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Managing Director: Matthias Heppner, Werner Nuoffer · Change of headquarters: Global Parking GmbH · Address · Capital: €39,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 108416: GATEWAY Parking Management GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. contract of October 10, 2014, amended several times. The shareholders' meeting of March 14, 2017 with supplement of March 28, 2017 has decided to recast the partnership agreement, in particular the amendment in Section 1 (Company, so far: Global Parking GmbH), Section 2 (seat) and with it the transfer of its registered office from Oberding (previously Amtsgericht München HRB 229026) to Eschborn and Section 4 (object of the company). Business address:
Unnamed street ??, 65760 Eschborn, Germany
. The ado: the management, management and management of retail, commercial and commercial centres, as well as car parks and parking spaces. Share capital: EUR 39,000.00. 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. Changed, now: Managing Director: Nuoffer, Werner, Neufahrn i. NB, *??.??.????. Changed, now: Managing Director: Heppner, Matthias, Wetzlar, *??.??.????, authorized to represent one person; 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: GATEWAY Parking Management GmbH, Leipzig, Germany.