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Managing Director: Adam John Pearce · Change of legal form: Ardern Place Capital UG & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 113300: Ardern Place Capital GmbH, Frankfurt am Main, c/o Kintyre Investments GmbH,
Schillerstraße 27, 60313 Frankfurt am Main
. GmbH. Partnership agreement of August 29, 2018. Business address: c/o Kintyre Investments GmbH,
Schillerstraße 27, 60313 Frankfurt am Main
. Subject: Provision of consulting services in the areas of communication and marketing, in particular for shopping centers and their operators. In addition, the company manages its own assets, in particular, but not ultimately own property ownership. 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: Pearce, Adam John, Dreieich, *??.??.????, authorized to represent one another; 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. Created by the changing form of the Ardern Place Capital UG (Ltd. liability) & Co. KG with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main, 48641). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form in the register of the registered entity of which they are creditors has been made known in accordance with § 201 UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Ardern Place Capital GmbH, Frankfurt a. Main, Germany.