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Registration · Managing Director (4) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 153260: Genui GP II GmbH,
Hamburg, Neuer Wall 80, 20354 Hamburg
. GmbH. Partnership agreement of August 21, 2018. Business address:
Neuer Wall 80, 20354 Hamburg
. Objective: (1) The object of the undertaking is the participation in, the acquisition of management in and the advice of investment companies concerned with the acquisition, management and sale of shareholdings in other companies. Activities subject to authorisation and registration, in particular under the Banking Act and the Investment Code, are generally excluded. Share capital: EUR 25,000.00. General; Representation regulation: 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: Gehlen, Patrick, Berlin, *??.??.????; Dr. Gulati, Sumeet, Munich, *??.??.????; Dr. Odefey, Max, Hamburg, *??.??.????; Dr. Serg, Oliver, Hamburg, *??.??.????, each authorized to represent in accordance with general representation regulations; 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: Genui GP II GmbH, Hamburg, Germany.
