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MD: Gilles A. Bellèmere, Michael Masterson · ppa (2) · Change of legal form: ALD International SAS & Co. KG · Address · Capital: €1,000,000 · Shareholder agreement · Legal form: SAS & Co. KG … Hrb22 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 158654: ALD International GmbH,
Hamburg, Nedderfeld 95, 22529 Hamburg
. GmbH. Partnership agreement of July 30, 2019. Business address:
Nedderfeld 95, 22529 Hamburg
. The object of the undertaking is the management of its own assets, the purchase, management, holding and sale of shares or shareholdings in companies of any legal form at home and abroad, as well as the provision of legal brokerage and advisory services in connection with financing issues, acquisitions and IPOs at home and abroad. (2) Another objective of the undertaking is the purchase and sale of new and used cars, the provision of financing and procurement services to group companies and the provision of other services to group undertakings. 3. The Company may acquire, manage and sell securities, money market instruments or derivatives on its own behalf and on its own account. (4) The company may not provide banking transactions and financial services within the meaning of Section 1 of the Banking Act, in particular it may not carry out securities or custody or transactions within the meaning of Section 1 of the Law on Investment Companies. Share capital: EUR 1,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Bellèmere, Gilles André, Paris/France, *??.??.????; Masterson, Michael, Le Vésinet/ France, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??????????, ???, Hamburg, *??.??.????; Twesten, Fabian, Norderstedt, *??.??.????. Created by conversion by means of the change of form of the ALD International SAS & Co. KG, Hamburg (Amtsgericht Hamburg HRA 104831) in accordance with the resolution of the shareholders' meeting of July 30, 2019.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ALD International GmbH, Hamburg, Germany.
