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MD: Jochen Mergenthaler, Frank Thies · PPA (3) · Change of headquarters: CONTI Beteiligungsverwaltungs Geschäftsführungs GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy … Hrb9 Feb 2018 German Trade Register Announcements, Germany
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HRB 150219: CONTI Beteiligungsverwaltungs Geschäftsführung GmbH, Hamburg, Bleichenbrücke 10, 20354 Hamburg. GmbH. Partnership agreement of August 14, 1998, last amended in accordance with the resolution of the Shareholders' Meeting of May 21, 2007. The Shareholders' Meeting of January 12, 2018 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Munich (previously: District Court of Munich HRB 122093) to Hamburg. Business address: Bleichenbrücke 10, 20354 Hamburg. Subject: The object of the company is the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable shareholder in the CONTI investment management GmbH & Co. KG. Share capital: EUR 30,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Each managing director has the power to fully represent the company in the carrying out of legal transactions with the "CONTI Investment Management GmbH & Co. KG". Managing Director: Mergenthaler, Jochen, Höhenkirchen-Siegertsbrunn, *??.??.????; Thies, Frank, Neumünster, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Krantz, Telge-Sascha, Hamburg, *??.??.????; ??????, ???????, Hamburg, *??.??.????. Changed (place of residence), now total procuratorfiscal together with a managing director with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Dr. ?????, ????????, Hamburg, *??.??.????.
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: CONTI Beteiligungsverwaltungs Geschäftsführung GmbH, Hamburg, Germany.
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