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MD: Georg Blumauer, Michael H. Pistauer, Michael Tojner · Change of headquarters: Global Equity Partners Beteiligungs-Management Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb19 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 735163: Global Equity Partners Beteiligungs-Management Deutschland GmbH,
Unnamed street ??, 73479 Ellwangen, Germany
Jagst. GmbH. Partnership agreement of October 17, 2002 with several amendments. The Shareholders' Meeting of April 25 and 2017 decided on the recasting of the partnership agreement. The seat is moved from Munich (Amtsgericht München HRB 145376) to Ellwangen Jagst. New business address:
Unnamed street ??, 73479 Ellwangen, Germany
Jagst. Subject changed, now: (a) the acquisition, sale, management, rental and leasing of all types of immovable property (b) participation in or implementation of mobile development projects (c) the acquisition and management of shareholdings in companies of all kinds, the acquisition of management as a personal liability partner of such companies and the management of the company's assets and (d) trade in all kinds of goods. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. Blumauer, Georg, Vienna/ Austria, *??.??.????; Dr. Dr. Tojner, Michael, Vienna/ Austria, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Replacement authority changed in the case of Managing Directors: Dr. Pistauer, Michael Hubertus, Vienna/ Austria, *??.??.????, authorized to represent individual parties 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: Global Equity Partners Beteiligungs-Management Deutschland GmbH, Ellwangen (Jagst), Germany.
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