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MD: Jörg Reinhardt · Change of headquarters: MIC Bad Homburg, Hewlett-Packard-Straße 4 GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb1 Oct 2019 German Trade Register Announcements, Germany

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HRB 116846: GORE Bad Homburg, Hewlett-Packard-Straße 4 GmbH., Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. contract of August 31, 2017, amended several times. The shareholders' meeting of September 12, 2019 decided to amend the partnership agreement in Sections 1 (Company) and 1 (Headquarters) and with it the relocation of the registered office from Unterschleißheim (previously Amtsgericht München HRB 236198) to Frankfurt am Main. Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Subject: the acquisition and management of real estate. Share capital: EUR 25,000.00. 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. Managing Directors: Reinhardt, Jörg, Essen, *??.??.????, 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 current state is available on the following page: GORE Bad Homburg, Hewlett-Packard-Straße 4 GmbH, Frankfurt a. Main, Germany.

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