European Companies Search Engine
Managing Director (3) · No longer Managing Director (1) · Address · Shareholder agreement · Name: SLP Beteiligung GmbH · Corporate Purpose Hrb 6 Jul 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 145893: Melior 84. Verwaltungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The Shareholders' Meeting of June 27, 2017 decided to amend the partnership agreement in Sections 1 (1) (Company), 2 (object of the company) and 3. New company: SLP Beteiligung GmbH. Change of business address:
Unnamed street ??, 20354 Hamburg, Germany
. New object of the company: The object of the company is the holding, management and divestment of interests in other companies. Retired Managing Director: Beyer, Peter Gerhard, Hamburg, *??.??.????. Appointed Managing Director: Röhr, Jens, Hamburg, *??.??.????; Dr. Tetzlaff, Dirk, Hamburg, *??.??.????; Welge, Peter, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. 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: SLP Beteiligung GmbH, Hamburg, Germany.
