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Registration · Managing Director: Oliver Hanke, Ulrich Iven · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Dec 2008 German Trade Register Announcements, Germany (04/12/2008)
Overview
Text
Hanke & Iven Beteiligungen GmbH,
Unnamed street ??, 22301 Hamburg, Germany
. GmbH. Partnership agreement of December 2, 2008. Business address:
Unnamed street ??, 22301 Hamburg, Germany
. The aim is to acquire, hold and manage and sell own holdings in other companies at home and abroad. 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 sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. 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: Hanke, Oliver, Hamburg, *??.??.????; Iven, Ulrich, Reinbek, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A/S not registered, the company's announcements are made in the electronic Federal Gazette.
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: Hanke & Iven Beteiligungen GmbH, Hamburg, Germany.
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