European Companies Search Engine
MD (1) · ppa (1) · Control: Hoppenstedt Holding GmbH · Control: Hoppenstedt Holding GmbH · Change of headquarters: Hoppenstedt Kreditinformationen GmbH · Address · Capital: €25,000 … Hrb19 Apr 2010 German Trade Register Announcements, Germany (16/04/2010)
Overview
Text
Hoppenstedt Kreditinformationen GmbH,
Unnamed street ??, 20537 Hamburg, Germany
. GmbH. Partnership agreement of April 5, 2007. The Shareholders' Meeting of February 15, 2010 decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the transfer of its registered office from Darmstadt (previously Amtsgericht Darmstadt HRB 85883) to Hamburg. Business address:
Unnamed street ??, 20537 Hamburg, Germany
. The aisd in economic, commercial and credit information, the execution of market research contracts and all related activities. 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. 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: ????????????, ??????, Brombachtal, *??.??.????, authorized to represent one person; 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. Individual procurator: ?????????, ???????, Frankfurt am Main, *??.??.????. On November 26, 2008, the company concluded a control and profit transfer agreement with the Hoppenstedt Holding GmbH, based in Darmstadt (Amtsgericht Darmstadt HRB 9469). The shareholders' meeting of November 26, 2008 approved. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Hoppenstedt Kreditinformationen GmbH, Hamburg, Germany.
