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Registration · Authorized signatory (ppa): Marc Schumacher · Managing Director (4) · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 166143: CP Wave GmbH,
Hamburg, Wendenstraße 4, 20097 Hamburg
. limited liability company. Partnership agreement of 30 October 2020. Business address:
Wendenstraße 4, 20097 Hamburg
. Object: The object of the company is the consulting, implementation and distribution of information systems as well as training & coaching of the users of these systems and the execution of all other business that is of this corporate purpose, insofar as they do not require special permission. Share capital: EUR 100,000.00. 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: Beeck, Christian, Schönberg, *??.??.????; Feddern, Fabian, Bad Oldesloe, *??.??.????; Szendeleit, Heiko, Bad Bramstedt, *??.??.????; Zurbrüggen, Markus, Lüneburg, *??.??.????, each with individual representatives; 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. Individual procuratorate 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: Schumacher, Marc, 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 latest known state is available on the following page: CP Wave GmbH, Hamburg, Germany.