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Managing Director: Christian Daumann · Change of headquarters: pp2 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 20290: pp2 GmbH,
Meerbusch, Friedrich-von-der-Leyen-Str. 7, 40667 Meerbusch
. GmbH. Partnership agreement of June 19, 2018. The shareholders' meeting of February 12, 2019 decided to amend the partnership agreement in Section 2 and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 85030) to Meerbusch. Business address:
Friedrich-von-der-Leyen-Str. 7, 40667 Meerbusch
. Subject: The taking-up, holding, management and divestment of holdings in companies in various legal forms, including the position of personally liable partner, the acquisition of management functions and management at these and other companies, the provision of management services to affiliated companies, management advice, insofar as no official authorisation is required to do so. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Appointed as Managing Director: Daumann, Christian, Bau-Bischofsheim, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions 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 current state is available on the following page: pp2 GmbH, Meerbusch, Germany.
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