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MD (3) · GP: c/o HPC Germany GmbH & Co. KG · Change of headquarters: Hasso Plattner Verwaltungs- GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Legal form: GmbH · Proxy … Hrb9 Jan 2020 German Trade Register Announcements, Germany (08/01/2020)
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HRB 33269 P: Hasso Plattner Verwaltungs- GmbH, Potsdam, c/o HPC Germany GmbH & Co. KG, Seestraße 35-37, 14467 Potsdam. The domestic; Business address: c/o HPC Germany GmbH & Co. KG, Seestraße 35-37, 14467 Potsdam; Subject: The acquisition and management of shareholdings a.s. well a.s. the assumption of personal liability in partnerships, in particular the participation a.s. a personally liable partner in the Hasso Plattner GmbH & Co. Beteiligungs KG. Capital: 50,000 DEM; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Prof. Dr. Plattner, Hasso, *??.??.????, Schriesheim; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Director: Dr. ???????, ?????????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Director: Dr. Westphal, Rouven, *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: LLC; Partnership agreement of: July 1, 1997 last amended by decision of November 19, 2015. By resolution of the shareholders' meeting of November 29, 2019, the registered office of the company has been moved from Schriesheim (District Court of Mannheim HRB 351576) to Potsdam and the partnership agreement has been amended in Section 2 (headquarters). Note: Date of first registration: October 27, 1997
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: HPF Investment Office GmbH, Potsdam, Germany.
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