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Managing Director: Jan Bäumler, Sven Fischer, Jürgen Schneider · No longer Managing Director (3) · Profit Transfer: W3S Investitionsgesellschaft 2 mbH · Control: W3S Investitionsgesellschaft 2 mbH Hrb 3 Nov 2021 German Trade Register Announcements, Germany (02/11/2021)
Overview
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HRB 243930: Glück Auf Quadrat 2 GmbH, Grünwald,
Unnamed street ??, 82031 Grünwald, Germany
. Appointed: Managing Director: Bäumler, Jan, Neu-Isenburg, **??.??.????; Schneider, Jürgen, Kirchzell, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Retired: Managing Director: Frederking, Stefan, Mülheim an der Ruhr, **??.??.????; Rübben, Wolfgang, food, **??.??.????; Wittlich, Stefan, Mülheim an der Ruhr, **??.??.????. Power of representation changed, now: Managing Director: Fischer, Sven, Essen, **??.??.????. On 28 July 2021, the Company concluded a domination and profit and loss transfer agreement with the W3S Investitionsgesellschaft 2 mbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 124056) a.s. the controlling company. The shareholders' meeting approved by resolution of 28 July 2021.
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: Glück Auf Quadrat 2 GmbH, Frankfurt a. Main, Germany.
