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Managing Director (1) · Change of headquarters: Image Green GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 135763: Image Green GmbH,
Unnamed street ??, 22335 Hamburg, Germany
. GmbH. Partnership agreement of January 9, 2013. The shareholders' meeting of November 21, 2014 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the relocation of the registered office from Timmendorfer Strand (previously: Amtsgericht Lübeck HRB 12760 HL) to Hamburg. Business address: Away from
Unnamed street ??, 22335 Hamburg, Germany
. Subject: Advice in the field of energy efficiency and savings as well as the preparation of analyses, planning and expert opinions on this subject. Share capital: EUR 25,000.00. General 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. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Managing Director: ??? ???????, ?????, Hamburg, *??.??.????, authorized to represent one person; 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: cell it! management GmbH, Hamburg, Germany.
