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No longer Managing Director: Cornelia Wendt · Authorized signatory (ppa) (3) · Address · Shareholder agreement · Name: EVP Group GmbH · Corporate Purpose Hrb10 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 171360: fentus 186. GmbH, Hamburg,
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting of 9 November 2021 resolved on the revision of the articles of association, in particular in sections 1 (company) and 2 (subject matter). New company: EVP Group GmbH. Change of business address:
Borsteler Chaussee 47, 22453 Hamburg
. New object of the company: The object of the company is the consulting, management, acquisition and sale of equity investments in other companies, in particular the holding of investments in companies active in the production and distribution of products, in their own name, for their own account and not for third parties. Retired Managing Director: Wendt, Cornelia, Berlin, **??.??.????. General power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions on behalf of the company with himself a.s. a representative of a third party: ???????, ?????, Hamburg, **??.??.????; Meißner, Ira, Hamburg, **??.??.????; Dr. Stengele, Michael, Hamburg, **??.??.????.
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: EVP Group GmbH, Hamburg, Germany.