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MD (1) · Profit Transfer: GBV Fünfte Gesellschaft für Beteiligungsverwaltung mbH · Control: GBV Fünfte Gesellschaft für Beteiligungsverwaltung mbH · Address · Capital: €25,000 · Shareholder agreement Hrb 16 Mar 2016 German Trade Register Announcements, Germany
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HRB 27109: GBV Dreißigste Gesellschaft für Beteiligungsverwaltung mbH, food,
Unnamed street ??, 45128 Essen, Germany
. GmbH. Partnership agreement of February 17, 2016. Business address:
Unnamed street ??, 45128 Essen, Germany
. The aim is to acquire, hold, manage, sell and transfer assets and liabilities of any kind, in particular holdings in companies at home and abroad, loan receivables and liabilities, derivatives and collateral, and the provision of administrative, commercial and technical services for remuneration, in particular to subsidiaries. Share capital: EUR 25,000.00. General representation scheme: 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. Managing Director: ?????, ???????, Hagen, *??.??.????. On February 17, 2016, a control and profit transfer agreement was concluded with the GBV Fünfte Gesellschaft für Beteiligungsverwaltung mbH, Essen (Amtsgericht Essen HRB 16281) a.s. the dominant company. It was approved by the Shareholders' Meeting of February 17, 2016. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: GBV Dreißigste Gesellschaft für Beteiligungsverwaltung mbH, Essen, Germany.