European Companies Search Engine
Capital: €104,600 · Shareholder agreement · Corporate Purpose · Subsidiary Hrb17 Oct 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 112860: Broad Reach GmbH, Frankfurt am Main, c/o Bögner Hensel &
Unnamed street ??, 60487 Frankfurt a. Main, Germany
. The shareholders' meeting of September 25, 2019 decided to recast the partnership agreement, in particular the amendment in Section 2 (object of the company), Section 5 (management, representation) and section 4 (share capital) and with it the increase of the share capital by EUR 79,600.00. New object: 1. The company is at the same time the investment assets in the form of a closed Spezi-al-AIF and thus constitute s.e.s. section 17 sec. 2 no. 2 KAGB. The purpose of the company is exclusively to administer this closed special AIFs on the basis of a registration pursuant to Section 44 (1) i.V.m. Section 2 (4) P. 2 No. 1 and No. 2 b) Of the Investment Code (KAGB). 2. The Company is entitled to carry out all transactions relevant to the achievement of the object of the undertaking, to participate in other companies and to establish branches at home and abroad. It may leave all or part of its operations to other undertakings and conclude company contracts. New share capital: EUR 104,600.00.
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: Broad Reach GmbH, Frankfurt a. Main, Germany.