European Companies Search Engine
Managing Director: Nazareno Avila, Amjad Liaquat · No longer Managing Director: Sumeet Gulati, Oliver Serg · Capital: €40,000 · Shareholder agreement · Corporate Purpose Hrb 19 Dec 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 153756: Genui Fünfzehnte Beteiligungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The Shareholders' Meeting of December 17, 2019 decided to recast the partnership agreement, in particular in Sections 1 (1.1) (object of the company), 2 (share capital) and 8 (advisory board) and with it the increase of the share capital by EUR 15,000.00 to EUR 40,000.00. New object of enterprise: The object of the company's business is the acquisition, administration, direct and indirect participation in other companies. Activities subject to authorisation, in particular under the Banking Act, are excluded in principle. €40,000.00. Retired Managing Director: Dr. Gulati, Sumeet, Munich, *??.??.????; Dr. Serg, Oliver, Hamburg, *??.??.????. Appointed Managing Director: Avila, Nazareno, Meerbusch, *??.??.????; Liaquat, Amjad, Meerbusch, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: Mindcurv Holding GmbH, Essen, Germany.