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Managing Director (2) · No longer Managing Director (1) · Address · Capital: €26,000 · Shareholder agreement · Subsidiary: 22765 Hamburg,; Hrb30 Mar 2010 German Trade Register Announcements, Germany (29/03/2010)
Overview
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HGM Hamburger Getränke Marketing GmbH,
Unnamed street ??, 22761 Hamburg, Germany
. On March 5, the Shareholders' Meeting In 2010, with an amendment from March 9, 2010, it was decided to convert the share capital (DEM 50,000.00) to Eur, then to increase it by EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 1 (Company, Registered Office), 2 (object), 3 (share capital), 8, 9 and 13. Schankwerk Veranstaltungsservice GmbH. Branch under the same company: 22765 Hamburg, business address:
Unnamed street ??, 22765 Hamburg, Germany
; 19386 Lübz, business address:
Unnamed street ??, 19386 Lübz, Germany
; 38102 Braunschweig, business address:
Unnamed street ??, 38102 Braunschweig, Germany
. the commercial use of all kinds of event accessories and the related food trade and the operation of commercial road haulage. New share capital: EUR 26,000.00. Retired Managing Director: ??????, ????? ???????? ????, Pinneberg, *??.??.????. Appointed Managing Director: Birke, Gene Harald, Quickborn, *??.??.????; ??????, ??????, Jork, *??.??.????, each entitled to represent in accordance with general representation rules.
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: Schankwerk Veranstaltungsservice GmbH, Hamburg, Germany.
