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Managing Director: Alan Luksic · No longer MD (4) · Change of headquarters: LONGSOL PARTNERS GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb3 Jun 2017 German Trade Register Announcements, Germany (02/06/2017)
Overview
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HRB 233755: Sunrise Capital GmbH,
Unnamed street ??, 80333 München, Germany
. GmbH. Partnership agreement of July 2, 2014. The shareholders' meeting of March 29, 2017 decided to amend the Articles 1 (Company, previously 'LONGSOL PARTNERS GmbH', and registered office, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 161482 B) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 80333 München, Germany
. The object of the company: to establish, hold and manage own holdings and investment companies at home and abroad. Likewise, the function as a personally liable shareholder/complement of domestic alternative investment funds according to the CGB in the form of the closed investment limited partnership and of unregulated KGen. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Aranguren, Carmelo Jose Medrano, *??.??.????; de Francisco Perez, David, *??.??.????; Dr. Piske, Peer Ingo, Berlin, *??.??.????; Roman, Javier Mellado, *??.??.????. Appointed: Managing Director: Luksic, Alan, Munich, *??.??.????, 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 current state is available on the following page: Sunrise Capital GmbH, Munich, Germany.
