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Managing Director: Patrick Gehlen · Shareholder agreement · Corporate Purpose Hrb 16 Jul 2019 German Trade Register Announcements, Germany
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HRB 151124: Genui Zwölfte Beteiligungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The shareholders' meeting of July 9, 2019 decided on the recasting of the partnership agreement, in particular in paragraphs 2 (subject matter of the company) and 8 (advisory board). New object of the company: The object of the company is the acquisition and holding of holdings in companies in the Federal Republic of Germany and abroad in its own name and on its own account, including the exercise of normal management holding functions and the provision of non-licensed services to third parties and affiliated companies for consideration, in particular to direct and indirect subsidiaries and affiliates. These services may consist, for consideration, of the provision of management, administrative, mediation, marketing and consulting services as well as non-approval-free financial services. In the context of non-authorisationd financial services, the Company may, in particular, finance its subsidiaries by granting shareholder loans or arrange for loans from third parties, insofar as this does not require official approval. The services may be provided both by the company's own staff and by the resale of purchased third-party services. Appointed Managing Director: Gehlen, Patrick, Berlin, *??.??.????, authorized to represent one another; 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: HAB Pioneer Gamma GmbH, Rengsdorf, Germany.