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Managing Director: Eckard Bringmann, Andreas Krämer, Jens Lüdemann · No longer Managing Director: Axel Eichmeyer, Florian Kähler · Capital: €35,714 · Shareholder agreement · Corporate Purpose Hrb 17 Jun 2019 German Trade Register Announcements, Germany
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HRB 114188: Vierte Paris Beteiligungsgesellschaft mbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The Shareholders' Meeting of June 6, 2019 decided to increase the share capital by EUR 10,714.00 and the corresponding amendment of the partnership agreement in Section 3 (share capital) as well as the amendment of the partnership agreement in Section 2 (object of the company). New subject-matter: management of own assets and the acquisition, holding, management and sale of shareholdings of any kind, in particular in other companies in their own name and on their own account, as well as the provision of services to the companies affiliated with the company for consideration. New share capital: EUR 35,714.00. No longer Managing Director: Eichmeyer, Axel, Frankfurt am Main, *??.??.????; Kähler, Florian, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Dr. Bringmann, Eckard, Birkenwerder, *??.??.????; Krämer, Andreas, Berlin, *??.??.????; Dr. Lüdemann, Jens, Berlin, *??.??.????, each 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 latest known state is available on the following page: Vierte Paris Beteiligungsgesellschaft mbH, Berlin, Germany.