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No longer Managing Director (4) · Managing Director (3) · Address · Capital: €58,984 · Shareholder agreement · Name: Closed Beteiligungs GmbH · Corporate Purpose Hrb 3 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 133786: Genui Erste Beteiligungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The Shareholders' Meeting of December 7, 2018 decided to recast the partnership agreement, in particular in Sections 1 (Company), 2 (Object) and 4 (Share Capital) and with it the increase of the share capital by EUR 33,984.00 to EUR 58,984.00. New company: Closed Beteiligungs GmbH. Change of business address:
Unnamed street ??, 20251 Hamburg, Germany
. New corporate object: The object of the company is the uniform group management as a holding company and the group consulting as well as the worldwide exploitation of own and foreign trademark rights. In addition, the company may also provide (further) services to the Closed Group and also to third parties. €58,984.00. Appointed Managing Director: Giers, Gordon, Hamburg, *??.??.????; Nadler, Til, Hamburg, *??.??.????; Redlefsen, Hans, Hamburg, *??.??.????, each with individual representatives; 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. Retired Managing Director: Gehlen, Patrick, Berlin, *??.??.????; Dr. Gulati, Sumeet, Hamburg, *??.??.????; Dr. Odefey, Max, Hamburg, *??.??.????; Dr. Serg, Oliver, Frankfurt am Main, *??.??.????.
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: Closed Beteiligungs GmbH, Hamburg, Germany.
