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Managing Director: Hans-Jürgen Sievers · Change of headquarters · Address · Capital: €1,050.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 147183: Kleine Steinzeit UG (limited liability), Ungenannte Str. ??, 20459 Hamburg, Germany. GmbH. Company contract (model protocol) of March 11, 2016 with amendment of February 1, 2017. The Shareholders' Meeting of June 29, 2017 approved the amendment of the social contract (model protocol) in clause 1 sentence 2 and with it the; Relocation of its registered office from Berlin (previously: District Court of Charlottenburg (Berlin) HRB 175864 B) to Hamburg. Business address: Ungenannte Str. ??, 20459 Hamburg, Germany. Object: The object of the company is the operation of an online shop. Share capital: EUR 1,050.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. 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. Managing Director: Sievers, Hans-Jürgen, 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: Kleine Steinzeit UG, Hamburg, Germany.
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