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Member of the Executive Board: Sven Meißner, Jörn Reinecke · Change of legal form: SUPERIOR Private Equity GmbH · Address · Capital: €250,000 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb10 Sept 2013 German Trade Register Announcements, Germany (09/09/2013)
Overview
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SUPERIOR Beteiligungen AG,
Unnamed street ??, 22767 Hamburg, Germany
. AG. Articles of Association of August 27, 2013. Business address:
Unnamed street ??, 22767 Hamburg, Germany
. Subject: The object of the company is the acquisition and management of domestic and foreign holdings in its own name and for its own account, as well as advising on the brokerage of transactions on the acquisition and sale of entrepreneurial holdings, insofar as these are not activities subject to authorisation under the Banking Act. Share capital: EUR 250,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Meißner, Sven, Hamburg, *??.??.????; Reinecke, Jörn, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the SUPERIOR Private Equity GmbH, Hamburg (Amtsgericht Hamburg HRB 89382) in accordance with the resolution of the shareholders' meeting of August 27, 2013. As not registered: the creditors of the companies participating in the change in form shall be required to declare their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: FOX Infrastructure GmbH, Hamburg, Germany.
