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Managing Director: F. Carstens-Behrens · Change of headquarters: tecraise GmbH · Address · Capital: €26,000 · Shareholder agreement · Seat: Norderstedt · Legal form · Proxy policy · Corporate Purpose Hrb28 Dec 2020 German Trade Register Announcements, Germany (23/12/2020)
Overview
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HRB 22532 KI: tecraise GmbH,
Norderstedt, Spann 8, 22848 Norderstedt
. Company name: tecraise GmbH; Headquarters of the company: Registered office/branch: Norderstedt; Business address:
Spann 8, 22848 Norderstedt
; Subject: Takeover of management and personal liability in partnerships the object of which is the acquisition, holding, management and sale of own securities and other assets, insofar as no authorisation is required for this purpose. The creation of companies at home and abroad, as well as ??????, ???????????, trading and holding shareholdings in companies; Capital: EUR 26,000; Representation regulation: If a managing director is appointed, he shall represent 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. Board of Management: Managing Director: 1. Carstens-Behrens, Fritz-Michael, née <strike>?????</strike>, *??.??.????, Norderstedt; 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; The company's registered office in Hamburg (Amtsgericht Hamburg HRB 157424) has been moved to Norderstedt by resolution of 29 April 2019 by resolution of the shareholders' meeting of 2 December 2020 and the company's registered office has been moved from Hamburg (Amtsgericht Hamburg HRB 157424) to Norderstedt and the partnership agreement has been amended to section 1 (seat). Note: First registration date: 17 February 2015
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: tecraise GmbH, Norderstedt, Germany.
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