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Managing Director: Christoffel Mul · PPA: Thomas Spinnler · Change of headquarters: Germany Centre Company No. 61 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Nov 2019 German Trade Register Announcements, Germany
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HRB 117327: Frankfurt Berliner Straße BC GmbH, Frankfurt am Main, Bethmannstraße 8, 60311 Frankfurt am Main. GmbH. The shareholders' meeting of October 30, 2018 has the recasting of the partnership agreement, in particular the amendment in S. 1 (Company, until now: Germany Centre Company No. 61 GmbH) and Section 1 (seat) and with it the; Relocation of its registered office from Düsseldorf (previously District Court of Dusseldorf HRB 82770) to Frankfurt am Main. Business address: Bethmannstraße 8, 60311 Frankfurt am Main. Subject: Services to affiliated companies and third parties, as well as the rental, rental, management, financing and exploitation of fixed assets of all kinds. The Company may engage in similar transactions and carry out any action that directly or indirectly promotes the purpose of the company. Excluded from the subject matter of the company are legal and tax advice as well as transactions that would be subject to the Banking or Investment Act. 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. Managing Directors: Mul, Christoffel, Hivange/ Luxembourg, *??.??.????, authorised to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Spinnler, Thomas, Düsseldorf, *??.??.????.
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: Frankfurt Berliner Straße BC GmbH, Frankfurt a. Main, Germany.
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