European Companies Search Engine
MD: Rainer Twisterling · ppa (12) · Change of headquarters: Hatlapa Verwaltungsgesellschaft mbH · Address · Capital: 60,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Dec 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 166301: Hatlapa Verwaltungsgesellschaft mbH,
Hamburg, Max-Born-Straße 2, 22761 Hamburg
. limited liability company. Partnership agreement of 21 August 1995, amended on 22 December 1995. The Shareholders' Meeting of 18 November 2020 decided to amend the partnership agreement in Section 1 (2) and, with it, to transfer Uetersen's registered office (previously: Amtsgericht Pinneberg HRB 1560 EL) to Hamburg. Business address:
Max-Born-Straße 2, 22761 Hamburg
. Object: The object of the company is the participation of the company as a personally liable partner in hatlapa Uetersener Maschinenfabrik GmbH & Co. KG Deren The object is the production and distribution of components of the ship delivery industry and other machinery and products of mechanical engineering. Share capital: DEM 60,000.00. 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 a.s. a representative of a third party. Managing Director: Twisterling, Rainer, Toppenstedt, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with another authorized representative: ???????, ?????, Dohren, *??.??.????; Fuge, Jens, Bremen, *??.??.????; Gökdeniz, Atilla, Uetersen, *??.??.????; Hall, Mark, Hamburg, *??.??.????; Kappel, Thomas, calf, *??.??.????; Löper, Regina, Uetersen, *??.??.????; Radau, Volker, Beverstedt, *??.??.????; Rohweder-Struve, Sönke, Elskop, *??.??.????; Schnoor, Kai, Elmshorn, *??.??.????; Schäfer, Thorsten, Uetersen, *??.??.????. Overall prokura together with a managing director or another authorized representative: Harms, Andreas, Oldenburg, *??.??.????; Marquitan, Andre, Barmstedt, *??.??.????.
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: Hatlapa Verwaltungsgesellschaft mbH, Hamburg, Germany.