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MD: Nikolaus C. C. Reus · No longer MD: Klaus Götsch · No longer ppa (3) · Change of headquarters: WestFonds-PHG-Gesellschaft WestFonds 5 Aachen mbH · Address · Capital: €25,000 … Hrb7 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 150613: Marvest GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of August 4, 2009. The Shareholders' Meeting of December 18, 2017 decided to recast the partnership agreement, in particular in paragraphs 1 (company and registered office), 2 (object of the company), 5 (management and representation) and 6 (advisory board) and with it the relocation of the registered office from Düsseldorf (previously: Amtsgericht Düsseldorf HRB 61654, company so far: WestFonds-PHG-Gesellschaftz WestFonds 5 Aachen mbH) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Subject: The object of the company is the operation of a swarm financing platform, including the brokerage of financial assets in accordance with Section 34 f of the GewO, as well as the advice and implementation of swarm financing and related services in the broadest sense. Excluded are activities that require a permit under the Banking Act, the Payment Services Supervision Act or the Investment Code. 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. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. 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 as a representative of a third party. Retired Managing Director: Götsch, Klaus, Oldenburg, *??.??.????. Appointed Managing Director: Reus, Nikolaus Caspar Clemens, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated ????????, ????, Hamburg, *??.??.????; ?????, ????????, Hamburg, *??.??.????; ?????, ??????, rating, *??.??.????.
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: Marvest GmbH, Hamburg, Germany.
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