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MD: Holger Wachholtz · No longer MD: Michael Weber · GP: ATOR Family Office GmbH & Co. KG · Change of headquarters: NEUE RABEN fünfhundertachtundneunzigste Verwaltungsgesellschaft mbH · Address … Hrb 18 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 207872: ATOR Family Office Management GmbH,
Harmstorf, Am Eichhof 8, 21228 Harmstorf
. GmbH. The shareholders' meeting of February 27, 2020 has decided to amend the partnership agreement in Section 1 (company, registered office), Section 2 (object of the company), Section 3 (share capital, shares) and with it the change of the company (previously: NEUE RABEN fünfhundertachtundneunzigste Verwaltungsgesellschaft mbH) and the transfer of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 158483) to Harmstorf. Company changed, now: headquarters relocated, now: New business address:
Am Eichhof 8, 21228 Harmstorf
. Subject of the company changed, now: Subject: The acquisition, holding and management of all kinds of holdings, in particular the acquisition of the general partner position at ATOR Family Office GmbH & Co. KG, Harmstorf. 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. No longer Managing Director: Weber, Michael, Kaufmann, Schneverdingen, *??.??.????. Appointed a.s. Managing Director: Wachholtz, Holger, Harmstorf, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: ATOR Family Office Management GmbH, Harmstorf, Germany.