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MD: Stefan Meyer · Change of headquarters: spring capitalinvest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb5 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 167538: spring capitalinvest GmbH,
Hamburg, Ballindamm 36, 20095 Hamburg
. limited liability company. Partnership agreement of 2 November 2012. The Shareholders' Meeting of 12 February 2021 has decided to amend the partnership agreement in Sections 1 (2), 1 (3) and 3 and with it the transfer of its registered office from Hanover (previously: Amtsgericht Hannover HRB 209161) to Hamburg. Business address:
Ballindamm 36, 20095 Hamburg
. Subject: The management and investment of own assets as well as the trading of raw materials. Share capital: EUR 25,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. The power of sole representation may be granted. Managing Director: Meyer, Stefan, Berlin, *??.??.????, authorized to represent one another.
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: spring capitalinvest GmbH, Hamburg, Germany.
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