European Companies Search Engine
Managing Director: Sascha van Holt · Change of headquarters: Crosslantic Fund I GP GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb2 Dec 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 88385: Crosslantic Fund I GP GmbH,
Unnamed street ??, 40213 Düsseldorf, Germany
. GmbH. partnership agreement of January 18, 2017, later amended. The shareholders' meeting of September 24, 2019 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Bochum (previously Amtsgericht Bochum HRB 16874) to Düsseldorf. Business address:
Unnamed street ??, 40213 Düsseldorf, Germany
. Subject: Acquisition, holding and management of shareholdings, including the acquisition of the position as personally liable partners in partnerships, exclusively in their own name, on their own account and not as a service to third parties. The company does not conduct any business subject to authorisation, in particular none under the Banking Act (KWG), the Capital Investment Code (KAGB) and the Commercial Code (GewO). The Company is entitled to take all measures that are conducive to the purpose of the company. The company is entitled to set up branches and to set up, take over or participate in other companies of the same or similar nature. Share capital: EUR 25,000.00. General representation scheme: 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. After changing residence: Managing Director: van Holt, Sascha, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: Crosslantic Fund I GP GmbH, Dusseldorf, Germany.