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Managing Director: Holger Strack, J. B. Winkler · Change of headquarters: Art-Invest Alternative Assets GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 161041: Art-Invest Alternative Assets GmbH,
Unnamed street ??, 20459 Hamburg, Germany
. GmbH. Partnership agreement of September 4, 2018, last amended in accordance with the resolution of the Shareholders' Meeting of December 4, 2018. The shareholders' meeting of December 19, 2019 decided to recast the partnership agreement, in particular in Sections 1 (headquarters) and 2 (subject matter of the company) and with it the relocation of the registered office from Cologne (previously: Amtsgericht Köln HRB 95714) to Hamburg. Business address:
Unnamed street ??, 20459 Hamburg, Germany
? Subject: The object of the company is the provision of advisory services to (domestic and foreign) AIF management companies on material-based investments in the areas of "Shipping", "Private Debt" and "Unlisted company participations". The company may also hold stakes in shipping companies. Investment advice on financial instruments within the meaning of Section 1 (1) of the Banking Act (KWG) is excluded. Share capital: EUR 100,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. However, reciprocal authorisation for the purpose of circumventing the overall right of representation is not permissible. Managing Director: Strack, Holger, Hamburg, *??.??.????; Winkler, Johannes Bastian, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules.
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: Maritime Ocean lnvest GmbH, Hamburg, Germany.