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Managing Director: Tom Schorling · No longer MD: I. F. · Change of headquarters: Drachenfelssee 1124. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 10410: Liebling Kronberg Capital GmbH, Kronberg im
Taunus, Dettweilerstraße 15, 61476 Kronberg im Taunus
. GmbH. The shareholders' meeting of January 14, 2020 has decided to recast the partnership agreement, in particular the amendment in Section 1 section 1.1 (company, until now: Drachenfelssee 1124. V V GmbH) and section 1 number 1.2 (seat) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 24816) to Kronberg im Taunus, as well as Section 2 (object of the company). Business address:
Dettweilerstraße 15, 61476 Kronberg im Taunus
. The aim is to manage own assets and to acquire, hold and sell interests in other companies. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Dr. Schorling, Tom Oliver, Kronberg im Taunus, *??.??.????, authorized to represent one another; 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. No longer managing director: Fischer, Isabelle Elena, county, *??.??.????.
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: Liebling Kronberg Capital GmbH, Kronberg i. Taunus, Germany.