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Managing Director: John Renos · ppa: Yaming Su · Change of headquarters: REN Capital Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb20 Mar 2019 German Trade Register Announcements, Germany (19/03/2019)
Overview
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HRB 15071: REN Capital Invest GmbH,
Sailauf, Weyberhöfe 17, 63877 Sailauf
. GmbH. Partnership agreement of February 25, 2015. The Shareholders' Meeting of February 18, 2019 decided to amend Section 1 (seat, previously Düsseldorf, Amtsgericht Düsseldorf HRB 74677) of the Articles of Association. Business address:
Weyberhöfe 17, 63877 Sailauf
. The object of the undertaking: the holding and acquisition of shareholdings in companies and companies of all kinds at home and abroad, as well as the management of own assets, the acquisition, holding and sale of rights of all kinds and the performance of business services - such as administrative, financial, commercial and technical services to the respective investment companies and the advice of affiliated companies. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Renos, John, Nicosia/ Cyprus, *??.??.????, authorized to represent one person; 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. Individual procura: Su, Yaming, Frankfurt, *??.??.????.
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: REN Capital Invest GmbH, Sailauf, Germany.
