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Managing Director (1) · ppa (1) · No longer MD (1) · Change of headquarters: Studer Verwaltungsgesellschaft mbH · Address · Capital: €17.5M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 May 2010 German Trade Register Announcements, Germany (06/05/2010)
Overview
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Körber Erste Verwaltungsgesellschaft mbH,
Unnamed street ??, 20097 Hamburg, Germany
. GmbH. Partnership agreement of December 3, 2003 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of June 30, 2009. The shareholders' meeting of April 13, 2010 decided to amend the partnership agreement in Sections 1 (1) and (2) (company, registered office) and with it the transfer of its registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 24398, company previously: Studer Verwaltungsgesellschaft mbH) to Hamburg. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. Purpose: To manage and maintain own assets, unless special authorisation is required. Share capital: EUR 17,500,000.00. 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 a.s. a representative of a third party. Appointed Managing Director: ??????, ?????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Retired Managing Director: ?????, ?????, Ostfildern, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ????, 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 latest known state is available on the following page: Körber Supply Chain Logistics GmbH, Konstanz, Germany.
