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Registration · Managing Director (4) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 159064: Genui Sechzehnte Beteiligungsgesellschaft mbH,
Hamburg, Neuer Wall 80, 20354 Hamburg
. GmbH. Partnership agreement of August 22, 2019. Business address:
Neuer Wall 80, 20354 Hamburg
. The object of the company is the acquisition, management and sale of shareholdings in other companies. Activities subject to authorisation, in particular under the banking system, are in principle excluded. Share capital: EUR 25,000.00. General; Representation regulation: 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 Director: Gehlen, Patrick, Berlin, *??.??.????; Dr. Gulati, Sumeet, Munich, *??.??.????; Dr. Odefey, Max, Hamburg, *??.??.????; Dr. Serg, Oliver, 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 current state is available on the following page: MC JV GmbH, Hamburg, Germany.
