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MD: Bernd Eckardt, Gunnar Jaeger · No longer MD (2) · Address · Shareholder agreement · The object of the enterprise is the import and export of goods and the operation of other commercial … Hrb7 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 9831: Hamburger Waren-Import GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. The shareholders' meeting of March 19, 2015 decided to amend the partnership agreement in Sections 2 (object of the company) and 6 (representation). Change of business address:
Ferdinandstraße 61, 20095 Hamburg
. New object of enterprise: The object of the enterprise is the import and export of goods and the operation of other commercial transactions of all kinds as well as the conclusion of all related transactions in the broadest sense. The company may participate in other activities. Insofar as a special trading permit is required for the conclusion of individual transactions, such transactions may only be carried out with this permission. 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: Dr. ???????, ?????????, Wentorf, *??.??.????; ???????, ???????, Hamburg, *??.??.????. Appointed Managing Director: Dr. Eckardt, Bernd, Hamburg, *??.??.????; Jaeger, Gunnar, Buxtehude, *??.??.????, each entitled 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.
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: Hamburger Waren-Import GmbH, Hamburg, Germany.
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