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Registration · Managing Director (4) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Oct 2016 German Trade Register Announcements, Germany
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HRB 143445: Genui Siebte Beteiligungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of October 5, 2016. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. The aim is to participate in, take over management and advise investment companies involved in the acquisition, management and sale of shareholdings 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, Hamburg, *??.??.????, each authorized to represent in accordance with general representation regulations; 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 latest known state is available on the following page: GastroHero Holding GmbH, Hamburg, Germany.