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MD: Frank Kahle, Stefan Leutloff, Gerhard Störmer · Change of headquarters: Surikate Asset Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 28381: Surikate Asset Management GmbH,
Unnamed street ??, 44534 Lünen, Germany
. GmbH. Partnership agreement of July 26, 2005, amended several times. The shareholders' meeting of April 12, 2016 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of its registered office from Bad Grönenbach (previously: Amtsgericht Memmingen HRB 14077) to Lünen. Business address:
Unnamed street ??, 44534 Lünen, Germany
. Subject: Acquisition and sale and leasing of real estate and fixed assets. 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: Kahle, Frank, Bad Grönenbach, *??.??.????; Leutloff, Stefan, Lünen, *??.??.????; Störmer, Gerhard, Dortmund, *??.??.????, each 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: Surikate Asset Management GmbH, Lünen, Germany.
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