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MD: S. K. · No longer MD: Ch. K., J. Sch. · Change of headquarters: UNA 276. Equity Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 144411: Adler Co-Invest Verwaltungs GmbH,
Unnamed street ??, 21079 Hamburg, Germany
. GmbH. Partnership agreement of April 15, 2016. The shareholders' meeting of December 5, 2016 decided to amend the partnership agreement in Sections 1 (Company), 2 (headquarters), 5 and 9 and with it the transfer of its registered office from Frankfurt am Main (previously: Amtsgericht Frankfurt am Main HRB 105594, company so far: UNA 276. Equity Management GmbH) to Hamburg. Business address:
Unnamed street ??, 21079 Hamburg, Germany
. Subject: The object of the enterprise is the exclusive management of own 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. 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. Appointed Managing Director: Krebs, Sören, Hamburg, *??.??.????, authorised 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. Retired Managing Director: Krumb, Christian, Darmstadt, *??.??.????; Schönfeldt, Johannes, Niedernhausen, *??.??.????.
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: Adler Co-Invest Verwaltungs GmbH, Hamburg, Germany.
