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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: SUNPOINT Erlangen GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Aug 2008 German Trade Register Announcements, Germany (28/07/2008)
Overview
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SUNPOINT Hamburg Schleswig Holstein GmbH, Haseldorf (
Unnamed street ??, 25489 Haseldorf, Germany
). Item: Operating SUNPOINT Sun Studios. Capital: EUR 100,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ??, ???????, *??.??.????, Wedel; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: 2. ???????, ??????, *??.??.????, Pulheim; GmbH; СД agreement of: October 23, 2006. By resolution of the shareholders' meeting of January 25, 2008, the registered office of the company has been moved from Erlangen (Amtsgericht Fürth HRB 10872) to Haseldorf and the social contract has been amended in Sections 1 (company, registered office) and Section 3 (share capital); and the share capital of the company increased from EUR 65,000.00 by EUR 35,000.00 to EUR 100,000.00. Note: Date of first registration: January 4, 2007.
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: SUNPOINT Hamburg Schleswig Holstein GmbH, Pulheim, Germany.