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Managing Director: Malte Kalkoffen · No longer Managing Director (1) · Change of headquarters: endios GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 135288: endios GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of November 22, 2013 with amendment of February 5, 2014. The shareholders' meeting of January 16, 2015 decided to amend the partnership agreement in Section 1 and with it the relocation of Halle (Saale) (previously: Amtsgericht Stendal HRB 20101) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. The anot-eatery and distribution of products and services for companies, in particular in interactive communication using new technologies and media. In addition, it is the implementation of investments of all kinds and participation in companies as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in these business segments, 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 as a representative of a third party. Appointed Managing Director: Kalkoffen, Malte, Hamburg, *??.??.????, authorised 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. Retired Managing Director: ??????, ?????, Halle (Saale), *??.??.????.
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: endios GmbH, Hamburg, Germany.
