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Die Gesellschafterversammlung vom 17.04.2019 hat die Neufassung des Gesellschaftsvertrages beschlossen, insbesondere in… Hrb29 Apr 2019 German Trade Register Announcements, Germany
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HRB 148675: VILLA VIVA Holding GmbH, Ungenannte Str. ??, 20357 Hamburg, Germany. The shareholders' meeting of April 17, 2019 decided on the recasting of the partnership agreement, in particular in Section 4 (Management, Representation). 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 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: VILLA VIVA Holding GmbH, Hamburg, Germany.
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