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Managing Director: Martin Damaske, Hartwig Hasenkamp · No longer Managing Director (1) · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb27 Dec 2013 German Trade Register Announcements, Germany
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Patrimo UG (limited liability), Hamburg, Westend 1, 22605 Hamburg. The shareholders' meeting of November 25, 2013 decided to recast the partnership agreement, in particular in the current Sections 1 (company), 3 (object of the company), 5 (share capital) and 6 (management and representation) and with it the increase of the share capital by EUR 24,400.00 to EUR 25,000.00. New business subject: (1) Advising companies. (2) The brokerage of land and loans. €25,000.00. If only one managing director is appointed, he represents 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. Retired Managing Director: ?????????, ?????, Hamburg, *??.??.????. Appointed Managing Director: Damaske, Martin, Hamburg, *??.??.????; Hasenkamp, Hartwig, 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 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: Patrimo GmbH, Hamburg, Germany.
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