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Managing Director: Søren Haugaard · Change of headquarters: Die Hauscompagnie GmbH · Capital: €1,375,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 15 Oct 2020 German Trade Register Announcements, Germany (12/10/2020)
Overview
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HRB 14478 FL: The house company G.m.b.H., Harrislee, c/o DANTAX Steuerberatungsgesellschaft mbH,
Am Oxer 7, 24955 Harrislee
. The object of the company is the purchase and sale of building land, the construction of buildings and all related activities. Capital: EUR 1,375,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Haugaard, Søren, *??.??.????, Kolding / Denmark; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: 17 May 2011 last amended by resolution of 10 January 2017. By resolution of the shareholders' meeting of 23 July 2020, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 144819) to Harrislee and the partnership agreement has been amended in Section 1 (company, registered office). Note: Date of first registration: 8 June 2011.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Die Hauscompagnie GmbH, Harrislee, Germany.