European Companies Search Engine
Managing Director: Dirk Eugen Block, Philipp Block · Address · Capital: €30,000 · Shareholder agreement · Name: 4B Beteiligungs GmbH · Corporate Purpose Hrb 18 Sept 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 77847: Prima Pane GmbH,
Unnamed street ??, 22337 Hamburg, Germany
. The Shareholders' Meeting of August 21, 2019 with amendment of September 9, 2019 decided to recast the partnership agreement, in particular in the current Sections 1 (Company), 2 (object of the company) and 3 (share capital) and with it the increase of the share capital by EUR 5,000.00 to EUR 30,000.00. New company: 4B Beteiligungs GmbH. Change of business address:
Eppendorfer Weg 204, 20251 Hamburg
. New object of undertaking: the object of the undertaking is the management of own assets and the acquisition, holding, sale and management of several holdings in several undertakings, as well as investments in such holdings or undertakings; advice and provision of management services of all kinds, in particular for companies, in the holdings. EUR 30,000.00. Appointed Managing Director: Block, Dirk Eugen, Hamburg, *??.??.????; Block, Philipp, Hamburg, *??.??.????, each with individual representatives; 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: Elbgastro Invest GmbH, Hamburg, Germany.