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Registration · Managing Director (4) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 138563: Genui Vierte Beteiligungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of September 28, 2015. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. The object of the company is to invest in, take over the management of and advise investment companies involved in the acquisition, management and sale of holdings in other companies. Activities subject to authorisation, in particular under the Banking Act, are excluded in principle. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is 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. Managing Director: Gehlen, Patrick, Berlin, *??.??.????; Dr. Gulati, Sumeet, Munich, *??.??.????; Dr. Odefey, Max, Hamburg, *??.??.????; Dr. Serg, Oliver, Hamurg, *??.??.????, 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: MM TopCo GmbH, Frankfurt a. Main, Germany.
