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Managing Director: Rainer Urban · Change of headquarters: Urban Portfolio GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 15 Jun 2019 German Trade Register Announcements, Germany (14/06/2019)
Overview
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HRB 18295: Urban Portfolio GmbH,
Thannhausen, Bgm.-Stadler-Straße 9, 86470 Thannhausen
. GmbH. Partnership agreement of April 3, 2018, last amended on February 21, 2019. The Shareholders' Meeting of April 3, 2019 decided to amend Section 2 (seat, previously Eggenfelden, Amtsgericht Landshut HRB 11233) of the Articles of Association. Business address: Bgm.-
Unnamed street ??, 86470 Thannhausen, Germany
? Subject of the company: management of own assets and participation in other companies at home and abroad. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Urban, Rainer, Thannhausen, *??.??.????, authorized to represent one person; 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: Urban Portfolio GmbH, Thannhausen, Germany.