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Registration · MD: Th. K., O. Th. · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Elvaston Capital Verwaltungs GmbH · Proxy policy … Hrb 28 Nov 2013 German Trade Register Announcements, Germany (27/11/2013)
Overview
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HRB 154434 B: Elvaston Capital Verwaltungs GmbH,
Unnamed street ??, 14129 Berlin, Germany
. Company: Elvaston Capital Verwaltungs GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 14129 Berlin, Germany
; Subject: The acquisition, holding, management and use of holdings and assets of all kinds exclusively in their own name, on their own account and not as a service to third parties. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Dr. Thum, Oliver, *??.??.????, London/Great Britain; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Dr. Keul, Thomas, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of September 4, 2013; with amendment of November 5, 2013 in paragraph 2 (item)
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: Elvaston Capital Verwaltungs GmbH, Berlin, Germany.
