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Managing Director: Thekla Osterhage, Lars Osterhoff · No longer Managing Director: Ahrend Höper · Address · Seat: Hammoor · Name: URäume Verwaltung GmbH · Proxy policy · Corporate Purpose Hrb 25 Nov 2020 German Trade Register Announcements, Germany (24/11/2020)
Overview
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HRB 13749 HL: URäume Verwaltung GmbH,
Hammoor, Ahrensburger Straße 3, 22941 Hammoor
. Company name: URäume Verwaltung GmbH; Registered office: Headquarters/branch: Hammoor; Business address:
Ahrensburger Straße 3, 22941 Hammoor
; The aum: holding and managing shareholdings in companies; in particular, the assumption of personal liability at URäume Tech GmbH & Cie KG and URäume Ahrensburg GmbH & Cie KG; holding and selling shareholdings in its own name and for its own account and all related activities, with the exception of activities subject to authorisation. 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. No longer Managing Director: 1. Höper, Ahrend; Managing Directors: 2. Osterhage, Thekla, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Osterhoff, Lars, *??.??.????, Hammoor; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of 13 November 2020, the partnership agreement has been redrafted in its entirety, in particular in Sections 1 (company, registered office), 2 (object of the company) and in Section 5 (management, representation).
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: URäume Verwaltung GmbH, Hammoor, Germany.