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Registration · Managing Director: Thomas M. Piehler, Michael Roep · Authorized signatory (ppa) (1) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 164117: Philips Domestic Appliances Germany GmbH, Hamburg,
Unnamed street ??, 22335 Hamburg, Germany
. limited liability company. Partnership agreement of 21 July 2020. Business address:
Unnamed street ??, 22335 Hamburg, Germany
. The object of the undertaking is the distribution, rental and maintenance of electronic household appliances of any kind and related products, as well as the performance of any service and business of any kind related to the object of the undertaking. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dr. Piehler, Thomas Michael, Hamburg, *??.??.????; Roep, Michael, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??? ??? ?????, ??? ??????, Hamburg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Versuni Germany GmbH, Hamburg, Germany.
