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MD: Steven O. Anderson, Ingo Schubert · Change of headquarters: GPE Holding GmbH · Merger: GPE Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Neumünster · Legal form … Hrb17 Sept 2019 German Trade Register Announcements, Germany (21/08/2019)
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HRB 20974 KI: GPE Holding GmbH,
Unnamed street ??, 24539 Neumünster, Germany
. Company name: GPE Holding GmbH; Headquarters of the company: headquarters/branch: Neumünster; Business address:
Unnamed street ??, 24539 Neumünster, Germany
; The aim is to provide advice on remuneration, management, acquisition and sale of equity holdings in other undertakings, in particular holdings of holdings in companies active in the production and distribution of products, in their own name, for their own account and not for third parties; Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Anderson, Steven Oliver, *??.??.????, Lübeck; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Schubert, Ingo, *??.??.????, wages; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: February 27, 2019 last amended by resolution of July 9, 2019 By resolution of the shareholders' meeting of July 9, 2019 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 204576 B) to Neumünster and the partnership agreement is amended to Section 1 (company and registered office). Legal relations: On the basis of the merger agreement of July 9, 2019 and the approval decisions of the same day, the GPE Holding GmbH, based in Neumünster (Amtsgericht Kiel HRB 20802 KI), was merged into the company as a whole by transferring its assets without liquidation. merged into the company a.s. a whole by transferring its assets under liquidation without liquidation. Note: Date of first registration: March 11, 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: Medical Holding GmbH, Nagold, Germany.
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