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Registration · Managing Director (3) · Authorized signatory (ppa) (1) · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Nov 2009 German Trade Register Announcements, Germany (24/11/2009)
Overview
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Hamburg Trust Consulting HTC GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. GmbH. Company contract of November 5, 2009. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. The ado: the management of own assets. 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 sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. 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: ??????????, ?????, Hannover, *??.??.????; ????, ?????? ????? ????????, Hamburg, *??.??.????; Dr. ??????, ???????, Hamburg, *??.??.????, each with the right to represent him together with another managing director or an authorized representative. 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. Gesamtprokura together with a managing director or another authorized representative 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: ???????????, ??????, 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 current state is available on the following page: HT Consulting GmbH, Hamburg, Germany.