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MD: Sascha van Holt · Change of headquarters: Crosslantic Fund I GP GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb10 Oct 2017 German Trade Register Announcements, Germany
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HRB 16874: Crosslantic Fund I GP GmbH,
Unnamed street ??, 44787 Bochum, Germany
. GmbH. Partnership agreement of January 18, 2017 with amendment from July 5, 2017. The shareholders' meeting of August 22, 2017 decided to amend the partnership agreement in Section 1 and with it the relocation of The Headquarters of Unterföhring (previously Amtsgericht München HRB 231080) to Bochum. Business address:
Unnamed street ??, 44787 Bochum, Germany
. Subject: Acquisition, holding and management of shareholdings, including the acquisition of the position as personally liable partners in partnerships, exclusively in their own name, on their own account and not as a service to third parties. The company does not conduct any business subject to authorisation, in particular none under the Banking Act (KWG), the Capital Investment Code (KAGB) and the Commercial Code (GewO). The Company is entitled to take all measures that are conducive to the purpose of the company. The Company is entitled to establish branches and to set up, acquire or participate in other companies of the same or similar nature, 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. Appointed as Managing Director: van Holt, Sascha, Dortmund, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company 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: Crosslantic Fund I GP GmbH, Dusseldorf, Germany.
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