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CxO: J. H. · Change of headquarters: GSB Gold Standard Banking Corporation AG · Change of legal form: GCC Gazella Corporate Capital GmbH · Address · Capital: €8,950,000 · Legal form: GmbH … Hrb 18 Feb 2020 German Trade Register Announcements, Germany
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HRB 161409: GSB Gold Standard Banking Corporation AG,
Unnamed street ??, 20354 Hamburg, Germany
. AG. Articles of Association of December 22, 2017 last amended on January 9, 2019. The Annual General Meeting of December 20, 2019 approved the amendment of the Articles of Association in Section 1 Section 2 (seat) and with it the relocation of its registered office from Düsseldorf (previously: Amtsgericht Düsseldorf HRB 82360) to Hamburg. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. Subject: The object of the company is the manufacture, import, export and distribution of chemical products, plastics, pesticides, chalk and fillers, dyes, pharmaceutical and other products as well as rare metals and gold, from, on and in the German market, as well as the financing of domestic and foreign companies of the Gazella Corporate Capital Group (including the raising of funds for this purpose). Share capital: EUR 8,950,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Heit, Josip, Dortmund, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the GCC Gazella Corporate Capital GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 64558) in accordance with the resolution of the shareholders' meeting of December 22, 2017.
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: GSB Gold Standard Corporation AG, Berlin, Germany.
