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Managing Director (2) · Change of headquarters: Portius Elektrotechnik GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 31 May 2010 German Trade Register Announcements, Germany (28/05/2010)
Overview
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Portius Elektrotechnik GmbH,
Unnamed street ??, 22525 Hamburg, Germany
. GmbH. Partnership agreement of August 30, 2007. The shareholders' meeting of May 3, 2010 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Oststeinbek (previously Amtsgericht Lübeck HRB 7795 HL) to Hamburg. Business address:
Unnamed street ??, 22525 Hamburg, Germany
. Subject: the creation of electronic equipment. Share capital: EUR 50,000.00. 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: ??????, ?????, Hamburg, *??.??.????, authorized to represent one another; 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. Managing Director: Bludau, Klaus, Buchholz in the, *??.??.????, authorised to represent them together with another managing director or an authorized representative.
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: Portius Elektrotechnik GmbH, Hamburg, Germany.