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Managing Director: Claus-Michael Gerigk · Change of headquarters: lernhaus GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb1 Oct 2010 German Trade Register Announcements, Germany (30/09/2010)
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lernhaus GmbH, Ungenannte Str. ??, 22605 Hamburg, Germany. GmbH. Partnership agreement of May 17, 2000 with amendment of March 11, 2008. The Shareholders' Meeting of August 10, 2010 decided to amend the partnership agreement in Section 1 (2) (headquarters of the company) and with it the transfer of its registered office from Karlsruhe (previously District Court of Mannheim HRB 704381) to Hamburg. Business address: Ungenannte Str. ??, 22605 Hamburg, Germany. Subject: The distribution and development of training and learning software as well as advice in this area and all related businesses. 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: Gerigk, Claus-Michael, Hamburg, *??.??.????, authorized to represent one person; 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.
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: TextGuard GmbH, Söchtenau, Germany.
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