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MD: J. A., B. B., R. F.-F. · ppa: N. B. · Change of headquarters: Big White AcquiCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 4 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 21424: Big White AcquiCo GmbH, Übach-
Unnamed street ??, 52531 Übach-Palenberg, Germany
. GmbH. Partnership agreement of August 2, 2017 with amendment of October 24, 2016. The shareholders' meeting of August 18, 2017 decided to amend the partnership agreement in Section 2 (headquarters of the company) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 106412) to Übach-Palenberg. Business address:
Unnamed street ??, 52531 Übach-Palenberg, Germany
. The object of the company is the acquisition, holding, management and sale of shareholdings and similar rights in other domestic and foreign partnerships and corporations, in particular in SLV Holding GmbH and the provision of services to group companies. The Company may conduct all transactions and carry out actions which are likely to serve the purpose of the company directly or indirectly. The company may take over other companies of the same or similar nature, it may participate in such companies, including as a personally liable partner. The company may establish branches in Germany and abroad under the same or other company. 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. Managing Directors: Beitmann, Béatrice E., Neuilly-Seine/ France, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Managing Director: Aertgeerts, Jens Marcel M., Wommelgem/ Belgium, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Fellner-Feldegg, Robert, Landsberg am Lech, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Bürschgens, Nicole, Geilenkirchen, *??.??.????.
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: SLV Lighting Group GmbH, Dusseldorf, Germany.