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MD: Jan Hendrik Hedding, Tomas Suter · Change of headquarters: GATEWAY Parking Management GmbH · Address · Capital: €39,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb27 Jun 2018 German Trade Register Announcements, Germany (26/06/2018)

Overview

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HRB 241837: GATEWAY Parking Management GmbH,
Unnamed street ??, 80336 München, Germany
. GmbH. Partnership agreement of October 10, 2014, last amended on March 28, 2017. The Shareholders' Meeting of June 15, 2018 decided to amend Section 2 (seat, previously Eschborn, Amtsgericht Frankfurt am Main HRB 108416) of the Articles of Association. Business address:
Unnamed street ??, 80336 München, Germany
. The object of the company: management, management and management of retail, commercial and commercial centres as well as car parks and parking spaces. Share capital: EUR 39,000.00. If only one managing director is appointed, he represents 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: Hedding, Jan Hendrik, Zurich/Switzerland, *??.??.????; Suter, Tomas, Zurich/Switzerland, *??.??.????, each with individual representatives; 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.

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: GATEWAY Parking Management GmbH, Leipzig, Germany.