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Managing Director: Christopher Joeris · Change of headquarters: Project R BidCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Apr 2020 German Trade Register Announcements, Germany
Overview
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HRB 101389: Project R BidCo GmbH,
Unnamed street ??, 50670 Köln, Germany
. GmbH. Partnership agreement of November 21, 2019. The shareholders' meeting of March 31, 2020 has decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 253880) to Cologne. Business address:
Unnamed street ??, 50670 Köln, Germany
. (a) the acquisition and holding of holdings in undertakings in the Federal Republic of Germany and abroad, including participation in real estate companies; and (b) the provision of key services (e.g. strategic, M&A-related, administrative and/or commercial services) for consideration to domestic and foreign subsidiaries and other group companies in which the Company directly or indirectly holds a stake. 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: Joeris, Christopher Benedikt Maria, Munich, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: GGW Group GmbH, Hamburg, Germany.