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Registration · Managing Director: Frank Otto, Oliver Richter · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Sept 2011 German Trade Register Announcements, Germany (20/09/2011)
Overview
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SYNOPTRIX Verwaltung GmbH,
Unnamed street ??, 22179 Hamburg, Germany
. GmbH. Partnership agreement of July 29, 2011. Business address:
Unnamed street ??, 22179 Hamburg, Germany
. The ame: the takeover of the management and representation of the KG SYNOPTRIX Lichttechnik GmbH & Co. mit headquarters in Hamburg. 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 a.s. a representative of a third party. Managing Director: Otto, Frank, Hamburg, *??.??.????; Richter, Oliver, Hamburg, *??.??.????, each with the right 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: SYNOPTRIX Verwaltung GmbH, Hamburg, Germany.