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Managing Director: Martina Müller · Change of headquarters: Agentur B-Street GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 769103: Acanum Opportunity GmbH, Münsingen, Altes Lager/
Unnamed street ??, 72525 Münsingen, Germany
. GmbH. Partnership agreement of August 11, 2006 with several amendments. The Shareholders' Meeting of June 3, 2018 decided to amend the partnership agreement in Sections 1 (Company, Headquarters), Section 2 (Object), Section 3 (Share Capital) and Section 5 (Disposal of Shares). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 104150 B) to Münsingen. Formerly "Agentur B-Street GmbH", now: New business address: Altes Lager/
Unnamed street ??, 72525 Münsingen, Germany
. Subject changed, now: Subject: participation in other companies, management advice, the acquisition and sale of real estate and related services as well as the management of own assets. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managing Director: Müller, Martina, Berlin, *??.??.????, authorized to represent individual parties 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.
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: Acanum Opportunity GmbH, Marl, Germany.