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Managing Director: Achim von Quistorp · Change of headquarters: Quastro Consultancy GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Jun 2011 German Trade Register Announcements, Germany (08/06/2011)
Overview
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Quastro Consultancy GmbH,
Unnamed street ??, 22587 Hamburg, Germany
. GmbH. Partnership agreement of October 5, 2010. The shareholders' meeting of May 3, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the relocation of Quarnbek-Strohbrück (previously Amtsgericht Kiel HRB 12369 KI) to Hamburg. Business address:
Unnamed street ??, 22587 Hamburg, Germany
. The ame: advising companies and private individuals in commercial matters and exercising management services in this area. The object of the undertaking is also the participation as a personally liable partner in such undertakings and all related transactions, with the exception of activities subject to authorisation. 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: von Quistorp, Achim, 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 latest known state is available on the following page: Quastro Consultancy GmbH, Hamburg, Germany.