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Managing Director: Patrick Pack, David Wischniewski · Change of headquarters: RenderThat Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 146162: RenderThat Verwaltungs-GmbH,
Unnamed street ??, 20459 Hamburg, Germany
. GmbH. Partnership agreement of July 7, 2015 with amendment of August 1, 2016. The Shareholders' Meeting of April 10, 2017 decided to amend the partnership agreement in section 1.2 (seat) and with it the transfer of its registered office from Aachen (previously: Amtsgericht Aachen HRB 19811) to Hamburg. Business address:
Unnamed street ??, 20459 Hamburg, Germany
. The object of the undertaking is to maintain and manage the general partner's shareholding in RenderThat GmbH & Co. KG ('the shareholding KG' and to provide management services to the latter. 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: Pack, Patrick, Aachen, *??.??.????; Wischniewski, David, Aachen, *??.??.????, each with individual representatives; 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: RenderThat GmbH, Hamburg, Germany.