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Managing Director: Alexander Sailer · No longer Managing Director: Wanja Sören Oberhof · Shareholder agreement · Name: Odyssee Holding GmbH · Corporate Purpose Hrb 29 May 2019 German Trade Register Announcements, Germany (28/05/2019)
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HRB 182720 B: Odyssee Holding GmbH,
Unnamed street ??, 10119 Berlin, Germany
. Company: Odyssee Holding GmbH; Subject: The acquisition, management and exploitation of shareholdings or companies in their own name, on their own account, not for third parties and excluding activities that require authorisation, in particular under the Banking Act (KWG) or the Capital Investment Code (KAGB). No longer Managing Director: 2nd Oberhof, Wanja Sören; Managing Directors: 3. Sailer, Alexander, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 13, 2019, the partnership agreement is amended in Section 1 (Company) Section 2 (object).
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: Odyssee Holding GmbH, Moers, Germany.