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Managing Director: Anne Braun · No longer Managing Director: F. P. · Change of headquarters: HQ Bidco 1 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 112485: HQ Bidco 1 GmbH, Frankfurt am
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. GmbH. contract of August 4, 2015, amended several times. The shareholders' meeting of April 23, 2018 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Mainz (previously Amtsgericht Mainz HRB 46756) to Frankfurt am Main. Modified, 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: HQ Bidco 1 GmbH, Frankfurt a. Main, Germany.