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MD: Birgit Clasen, Jan Lucas Clasen, Philip Stern · Change of headquarters: cmf Unternehmensberatung GmbH · Address · Capital: €48,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 170935: cmf Unternehmensberatung GmbH,
Hamburg, Harvestehuder Weg 100, 22149 Hamburg
. Limited liability company. Articles of Association of 14 May 1990 several times, most recently amended in accordance with the resolution of the shareholders' meeting of 18 March 2004. The shareholders' meeting on 4 August 2021 resolved on the conversion of the share capital (DM 60,000.00) to euros, the increase by EUR 17,322.49 to EUR 48,000.00, as well as the amendment of the articles of association to §§ 1 (registered office) and 3 (share capital) and with it the transfer of the registered office from Taarstedt (previously: Amtsgericht Flensburg HRB 1383 SL) to Hamburg. Business address:
Harvestehuder Weg 100, 22149 Hamburg
. Object: The object of the company is management consulting and all related activities. Common stock capital: 48.000,00 EUR. General representation regulation: 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. Managing Directors: Clasen, Birgit, Taarstedt, **??.??.????; Stern, Philip, Selmsdorf, **??.??.????, each 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. Managing Director: Clasen, Jan Lucas, Hamburg, **??.??.????, authorized to represent individually.
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: cmf Unternehmensberatung GmbH, Hamburg, Germany.
