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MD: Friedrich Neumeyer, Andreas Seidl · Change of headquarters: proALPHA AcquiCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Company statute … Hrb12 Dec 2017 German Trade Register Announcements, Germany
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HRB 32370: pA AcquiCo GmbH,
Unnamed street ??, 67685 Weilerbach, Germany
. GmbH. Partnership agreement of July 6, 2017 with amendment of August 2, 2017. The shareholders' meeting of October 25, 2017 decided to amend the company agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 234715) to Weilerbach and with it the change of the company (previously: proALPHA AcquiCo GmbH). The statutes were recast as a whole. The Shareholders' Meeting of November 23, 2017 decided to amend the partnership agreement in Section 2 (Duration of the Company, Fiscal Year). Business address:
Unnamed street ??, 67685 Weilerbach, Germany
. The object of the undertaking is the acquisition, holding, management and financing of shareholdings and the management of undertakings in which the company has a direct or indirect shareholding ("participating companies") and the provision of management, advisory and other services to investment undertakings. 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. Neumeyer, Friedrich, Reinheim, *??.??.????; Seidl, Andreas, Eisenstadt/ Austria, *??.??.????, each 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: pA AcquiCo GmbH, Weilerbach, Germany.
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