European Companies Search Engine
Managing Director: Elias Farid Amin · Capital: €40,000 · Shareholder agreement Hrb17 Dec 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 170502: HSP Health Care Holding GmbH,
Unnamed street ??, 22159 Hamburg, Germany
. The shareholders' meeting of 22 November 2021 resolved on the revision of the articles of association, in particular in the current §§ 3 (share capital) and 4 (management, representation) and with it the increase of the share capital by EUR 15,000.00 to EUR 40,000.00. 40,000.00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Sole power of representation may be granted. Managing directors may be authorized to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Changed (representation), now managing director: Farid Amin, Elias, Hamburg, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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: HSP Health Care Holding GmbH, Ellerbek, Germany.
The visualizations for "HSP Health Care Holding GmbH - Managing Director: Elias Farid Amin · Capital: €40,000 · Shareholder agreement"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
