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MD: Th. S. · Profit Transfer: IKB Leasing GmbH · Control: IKB Leasing GmbH · Change of headquarters: IKB Beteiligungsgesellschaft 8 mbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 7 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 151971: PEAC (Germany) Beteiligungsgesellschaft 2 mbH,
Hamburg, Gertrudenstraße 2, 20095 Hamburg
. GmbH. Partnership agreement of March 7, 2014. The shareholders' meeting of May 8, 2018 has decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Düsseldorf (previously: Amtsgericht Düsseldorf HRB 72228, company until now: IKB Beteiligungsgesellschaft 8 mbH) to Hamburg. Business address:
Gertrudenstraße 2, 20095 Hamburg
. The object of the enterprise is the acquisition, holding and sale of shareholdings in companies and the management of own assets. 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. 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. Managing Director: Dr. Söhlke, Thomas, Hamburg, *??.??.????, authorised 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 as a representative of a third party. On March 7, 2014, a control and profit transfer agreement was concluded with the IKB Leasing GmbH, Hamburg (Amtsgericht Hamburg HRB 83491) a.s. the dominant company. He was approved by the Shareholders' Meeting of March 7, 2014.
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: PEAC GP (Germany) GmbH, Hamburg, Germany.
