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Managing Director: Brigitte Mohn · Change of headquarters: Sunrise Capital GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 11737: Sunrise Capital GmbH,
Unnamed street ??, 33330 Gütersloh, Germany
. GmbH. contract of July 16, 2014, amended several times. The shareholders' meeting of March 11, 2020 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of the registered office of Leopoldshöhe (previously Amtsgericht Lemgo HRB 8462) to Gütersloh. Business address:
Unnamed street ??, 33330 Gütersloh, Germany
. Subject: Acquisition, holding, management and use of holdings and assets of all kinds and providing services related to them. Activities that require official approval, in particular in accordance with GewO, KWG and KAGB, are not carried out. 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. Managing Director: Dr. Mohn, Brigitte, Leopoldshöhe, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: Sunrise Capital GmbH, Salzkotten, Germany.
