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Managing Director: Martin Ostermayer · Change of legal form: Solanus UG & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: UG & Co. KG · Proxy · Corporate Purpose Hrb3 Aug 2010 German Trade Register Announcements, Germany (02/08/2010)
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Solanus GmbH, Ungenannte Str. ??, 20357 Hamburg, Germany. GmbH. Company contract of July 1, 2010. Business address: Ungenannte Str. ??, 20357 Hamburg, Germany. The anot applicable is the management of own assets, in particular the acquisition and holding of shareholdings in other undertakings, and the use of industrial property rights. 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: Ostermayer, Martin, Hamburg, *??.??.????, 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. Created by conversion by means of the change of form of Solanus UG (Ltd. liability) & Co. KG, Hamburg (District Court of Hamburg HRA 110146) in accordance with the resolution of the shareholders' meeting of July 1, 2010.
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: Solanus GmbH, Hamburg, Germany.
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