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Managing Director: Oliver Hanke · Capital: €25,000 · Shareholder agreement · Name: Hanke Beteiligungsverwaltung GmbH · Corporate Purpose Hrb2 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 160884: Hanke Beteiligungsverwaltung UG (limited liability),
Unnamed street ??, 22301 Hamburg, Germany
. The Shareholders' Meeting of 11 September 2020 decided to recast the partnership agreement, in particular in the current Sections 1 (company), 2 (object), 4 (share capital) and 5 (management, representation) and with it the increase of the share capital by a deposit in case by EUR 24,000.00 to EUR 25,000.00. New company: Hanke Beteiligungsverwaltung GmbH. New business object: Buying, holding and selling shareholdings in companies in their own name and on their own account and not as a service to third parties, managing own assets and providing online/offline services in the field of management consulting. €25,000.00. If only one managing director is appointed, he represents 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. Changed (representation), now managing director: Hanke, Oliver, Hamburg, *??.??.????, authorized to represent one person; 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.
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 Beteiligungsverwaltung GmbH, Hamburg, Germany.
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