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Managing Director: Anne Braun · No longer Managing Director: F. P. · Change of headquarters: GSA Bidco 3 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 112391: GSA Bidco 3 GmbH, Frankfurt am
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of October 12, 2016 with amendment from March 20, 2017. The shareholders' meeting of April 23, 2018 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Mainz (previously Amtsgericht Mainz HRB 47371) to Frankfurt am Main. Seat moved, now: Changed, now: Business address:
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. Purpose: the acquisition, holding and management of shareholdings in other companies and the provision of management, administrative and other services to such companies and other group companies. 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: Braun, Anne, Frankfurt am Main, *??.??.????, authorized to represent one another; 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. No longer Managing Director: Dr. Pfirsching, Frank Andreas, Mainz, *??.??.????.
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: GSA Bidco 3 GmbH, Frankfurt a. Main, Germany.