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Address · Head­quar­ters · Change of headquarters: Haubrok AG · Merger: Haubrok Mitarbeiter Beteiligungs GmbH · Member of the Executive Board: Axel Haubrok, Bernhard Orlik · Officer (1) · Capital ·… Hrb14 Sept 2010 German Trade Register Announcement, Germany (10/09/2010)

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Haubrok AG, Ungenannte Str. ??, 10707 Berlin, Germany. Company: Haubrok AG; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10707 Berlin, Germany; The aim is to involve any kind in other undertakings, to acquire other undertakings, to hold, manage and exploit undertakings and shareholdings, to align the strategy of the undertaking and the group, to manage and acquire undeveloped and built-up land, rights and other assets equivalent to land, and to participate in other undertakings for the purposes referred to above. Share capital: EUR 100,000.00; Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Haubrok, Axel, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2. Orlik, Bernhard, *??.??.????, Tandern; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. ??????, ?????, *??.??.????, Munich; Prokura together with a board of directors or another authorized representative; Legal form: AG; Articles of Association of: December 16, 1999 last amended by decision of June 24, 2010. By resolution of the Annual General Meeting of June 24, 2010, the registered office of the company was moved from Düsseldorf (District Court of Düsseldorf HRB 38843) to Berlin and the Articles of Association were amended in section 1 (seat). Legal relations: The company is merged as the acquiring entity with the Haubrok Mitarbeiter Beteiligungs GmbH with its registered office in Düsseldorf (District Court of Düsseldorf HRB 39518) in accordance with the merger agreement of May 26, 2004 as well a.s. the approval resolutions of its general meeting and the shareholders meeting of the transferring entity from the same day. Note: Date of first registration: April 12, 2000.

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: HCE Haubrok AG, Munich, Germany.

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