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Managing Director (4) · Change of headquarters: Mack INVEST GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 721141: Mack INVEST GmbH,
Rust, Europa-Park-Straße 2, 77977 Rust
. GmbH. Partnership agreement of June 26, 2019 with amendment from December 3, 2019. The Shareholders' Meeting of December 3, 2019 has decided to amend the partnership agreement in clause 1.2 (seat). The company's registered office is located from Munich (Amtsgericht München HRB 249808) to Rust. Business address:
Europa-Park-Straße 2, 77977 Rust
. Purpose: participation in companies relating to the operation of amusement parks, hotels, catering establishments, shops, media production or the sale of goods and the provision of services of all kinds in such establishments and for such establishments, or the development and manufacture of facilities for amusement parks or showmen, or the sale of goods and the provision of all kinds of services in the digital sector (digital companies). Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Directors: Mack, Thomas Franz, Rust, *??.??.????, authorized to represent individual parties 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. Appointed as Managing Director: Mack, Roland Heinrich, Rust, *??.??.????; Mack, Jürgen Michael, Rust, *??.??.????; Mack, Michael Jürgen, Rust, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or 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: Mack INVEST GmbH, Rust, Germany.
