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MD: Arno Dominik Schäfer · No longer MD: Gräf Henriette · PPA (2) · Change of headquarters: Dreiunddreißigste Riserva Beteiligungs- und Verwaltungsgesellschaft mbH · Address · Capital: €25,000 … Hrb8 Apr 2019 German Trade Register Announcements, Germany
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HRB 115064: "Thirty-three Riserva" equity and Verwaltungsgesellschaft mbH, Frankfurt am Main, Wiesenhüttenstraße 18, 60329 Frankfurt am Main. GmbH. The shareholders' meeting of January 22, 2019 has decided to amend the partnership agreement in section 1 (seat) and with it the transfer of its registered office from Nuremberg (previously District Court of Nuremberg HRB 35861) to Frankfurt am Main. Business address: Wiesenhüttenstraße 18, 60329 Frankfurt am Main. Subject: The management of own assets and the acquisition and management of shareholdings in other companies. The company does not conduct transactions that are subject to approval under the KWG or the Investment Investment Act. In order to achieve its corporate purpose, the company is entitled to carry out all the activities and transactions that are customary or related to them in the business sector of the undertaking, to acquire, lease, to participate in, to participate in, to participate in, to represent, in any appropriate form, to such undertakings, and to establish or maintain branches. 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 jointly represented by the directors. No longer Managing Director: Henriette, Gräf, Oberasbach, *??.??.????. Appointed a.s. Managing Director: Schäfer, Arno Dominik, Hamburg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Kranich, Michael, Frankfurt am Main, *??.??.????; ????, ???????, Rodgau, *??.??.????.
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: DTM Deutsche Tele Medien Innovations GmbH, Frankfurt a. Main, Germany.
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