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Managing Director: Christian Krumb, Torsten Tiefel · Change of headquarters: UNA 419. Equity Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 1 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 518852: Silbitz Group Beteiligungs II GmbH,
Silbitz, Dr.-Maruschky-Straße 2, 07613 Silbitz
. Limited liability company. Articles of Association of 10 August 2020. The shareholders' meeting of 28 September 2021 resolved to amend §§ 1 and 2 (company, previously 'UNA 419. Equity Management GmbH', and registered office, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 120102) of the articles of association. Change of business address: Dr.-
Unnamed street ??, 07613 Silbitz, Germany
. Object of the company: Management of own assets. The Company does not carry out any activity that requires official or judicial permission or approval. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Krumb, Christian, Darmstadt, **??.??.????; Dr. Tiefel, Torsten, Radebeul, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party.
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: Silbitz Group Beteiligungs II GmbH, Silbitz, Germany.