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MD: Jürgen Laakmann, Knut-J. Michelberger · Control: Racing HoldCo GmbH · Change of headquarters: Racing MidCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb14 Dec 2017 German Trade Register Announcements, Germany
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HRB 14694: Racing MidCo GmbH,
Unnamed street ??, 53842 Troisdorf, Germany
. GmbH. Partnership agreement of April 28, 2017 with amendment from May 5, 2017. The Shareholders' Meeting of November 6, 2017 decided to amend the social contract in clause 1 sentence 2 (seat) as well as in clause 3 (share capital) and with it in particular the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 108336) to Troisdorf. Business address:
Unnamed street ??, 53842 Troisdorf, Germany
. Purpose: The acquisition, holding, management and sale of shareholdings and similar rights in other domestic and foreign partnerships and corporations. 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 Director: Dr. Laakmann, Jürgen, Munich, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Dr. Michelberger, Knut-Jürgen, Kronberg im Taunus, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. A profit transfer agreement is concluded on November 6, 2017 with the Racing HoldCo GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 108150) a.s. the dominant company. The shareholders' meeting of November 6, 2017 approved him.
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: Racing MidCo GmbH, Cologne, Germany.
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