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Managing Director: Björn Bergmann, Wolfgang Bergmann · Change of headquarters: Hamburger Waagenbau GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Apr 2011 German Trade Register Announcements, Germany (11/04/2011)
Overview
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Hamburger Waagenbau GmbH,
Bardowick, Papenkamp 8, 21357 Bardowick
. GmbH. Partnership agreement of January 5, 201979 amended several times. The shareholders' meeting of March 10, 2011 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 24115) to Bardowick. Business address:
Papenkamp 8, 21357 Bardowick
. Subject: (1) After-sales service and repair work of industrial and commercial scales. 2. The company may participate in other companies of any legal form, in particular as a personally liable partner. Share capital: EUR 26,000.00. 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. Managing Director: Bergmann, Björn, Reppenstedt, *??.??.????; Bergmann, Wolfgang, Reppenstedt, *??.??.????, each with individual representatives; 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: Hamburger Waagenbau GmbH, Bardowick, Germany.