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Address · Headquarters · Change of headquarters: Warburg Pincus Deutschland GmbH · No longer Managing Director: Joseph Schull · Managing Director (4) · Capital · Corporate Purpose · Articles of… Hrb13 Aug 2018 German Trade Register Announcement, Germany (09/08/2018)
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HRB 198779 B: Warburg Pincus Deutschland GmbH, Ungenannte Str. ??, 10117 Berlin, Germany. Company: Warburg Pincus Deutschland GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10117 Berlin, Germany; The aim is to advise other companies on participation in and financing of other companies. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1 Schull, Joseph, *??.??.????, London/Great Britain; Managing Directors: 2. Glenn, Steven G., *??.??.????, Rumson, New Jersey/USA; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Knauss, Robert B., *??.??.????, New York/USA; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 4 Obermann, René, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 5 Zilberman, Daniel, *??.??.????, London/Great Britain; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: February 1, 2005 By resolution of the shareholders meeting of April 20, 2018, the registered office of the company has been moved from Frankfurt am Main (District Court of Frankfurt HRB 74515) to Berlin and the partnership agreement has been redrafted, in particular the provisions on the registered office and the subject matter have been amended. Note: Date of first registration: March 22, 2005
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: Warburg Pincus Deutschland GmbH, Berlin, Germany.
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