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Managing Director: Andreas Rode · ppa: Jens Wolf · Change of headquarters: Alligator Germany Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 10830: Alligator Germany Holding GmbH,
Hagen, Martinstraße 13, 58135 Hagen
. GmbH. partnership agreement of February 23, 2017, amended several times. The shareholders' meeting of November 29, 2017 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 108047) to Hagen. Business address:
Martinstraße 13, 58135 Hagen
. The aim is to acquire and manage shareholdings, in particular in the Ivy Group, and to provide services to its direct and indirect subsidiaries, in particular the companies of the Ivy Group, and their operational management. 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: Rode, Andreas, Nuremberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: Wolf, Jens, Hemer, *??.??.????.
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: EUROPART Group GmbH, Hagen, Germany.
