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Managing Director (2) · No longer Managing Director (1) · Address · Corporate Purpose Hrb21 Jan 2011 German Trade Register Announcements, Germany (20/01/2011)
Overview
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Warenhandelsgesellschaft Schwarz mbH,
Unnamed street ??, 20539 Hamburg, Germany
. On December 23, 2010, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Euros, to increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to completely redefine the partnership agreement, in particular in Sections 2 (object), 3 (share capital) and 5 (management, representation). Business address:
Unnamed street ??, 20539 Hamburg, Germany
. New object of company: the management and assumption of liability at VEXHA Warenhandelsgesellschaft Schwarz mbH & Co. KG based in Hamburg. €26,000.00. The company is jointly represented by two managing directors. 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: ???????, ?????, Kaufmann, Hamburg. Changed, now Managing Director: Eylmann, Hans-Hugo, Buxtehude, *??.??.????, authorised to represent in accordance with general representation; 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. Appointed Managing Director: ??????, ????????, Berlin, *??.??.????, authorised to represent in accordance with general representation rules; 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: Warenhandelsgesellschaft Schwarz mbH, Hamburg, Germany.
