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MD: Th. R. · No longer MD: A. G., A. P. · Profit Transfer: Aurela MidCo GmbH, Blitz 16-811 GmbH · Change of headquarters: Blitz 16-812 GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 12 Jun 2017 German Trade Register Announcements, Germany
Overview
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HRB 9140: Aurela BidCo GmbH, slot,
Unnamed street ??, 36110 Schlitz, Germany
. GmbH. contract of October 24, 2016, amended several times. The shareholders' meeting of May 3, 2017 has decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 231700) to Schlitz as well as further changes in Sections 1 (Company; so far: Blitz 16-812 GmbH), 4 (object of the company), 5 (share capital) and 6 (management). Business address:
Unnamed street ??, 36110 Schlitz, Germany
. Subject: The management of one's 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. No longer Managing Director: Gold, Andreas, Frankfurt am Main, *??.??.????; Perwas, André, Kronberg, *??.??.????. Appointed as Managing Director: Rebmann, Thomas, slot, *??.??.????, authorized to represent one person; 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. With the Aurela MidCo GmbH based in Schlitz (Amtsgericht Gießen HRB 9139; formerly: Blitz 16-811 GmbH with its headquarters in Munich, Amtsgericht München HRB 229034) a.s. the dominant company, a profit transfer agreement is concluded on May 3, 2017. He was approved by the shareholders' meeting of May 3, 2017. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: LUQOM Holding GmbH, Fulda, Germany.
