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Registration · Managing Director (3) · No longer Managing Director (2) · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Nov 2010 German Trade Register Announcements, Germany (11/11/2010)
Overview
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Hermes-NexTec GmbH,
Unnamed street ??, 22419 Hamburg, Germany
. GmbH. Partnership agreement of September 27, 2010. Business address:
Unnamed street ??, 22419 Hamburg, Germany
. Subject: the provision and provision of all kinds of services in the context of the establishment of a web shop, in particular eShop design, structure and action of all product data, brand protection, web controlling, on- and offline advertising. Excluded are shops subject to authorisation. Share capital: EUR 100,000.00. 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. Retired Managing Director: Mildner, Martin, Hamburg, *??.??.????; ??????????????????, ??????, Hamburg, *??.??.????. Appointed Managing Director: Hofmann, Peter, Hannover, *??.??.????; ???????, ??????, Hamburg, *??.??.????; ???????, ??????, Hamburg, *??.??.????, each with the right 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 latest known state is available on the following page: OTTO Zwei-Mann-Handling Beteiligungs-Verwaltungs GmbH, Hamburg, Germany.
