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MD: Nazareno Avila, Amjad Liaquat · Change of headquarters: Genui Fünfzehnte Beteiligungsgesellschaft mbH · Address · Capital: €40,000 · Shareholder agreement · Proxy policy … Hrb22 Apr 2020 German Trade Register Announcements, Germany
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HRB 30996: Mindcurv Holding GmbH, food,
Unnamed street ??, 45130 Essen, Germany
. GmbH. Partnership agreement of September 10, 2018, last amended on December 17, 2019. On February 17, 2020, the Shareholders' Meeting decided to move the headquarters of the hamburg-based company (previously Amtsgericht Hamburg HRB 153756) to Essen, to amend the company (previously: Genui Fifteenth Investment Company) and the social contract accordingly in Section 1 (object of company, company, registered office, financial year, duration). Business address:
Unnamed street ??, 45130 Essen, Germany
. Subject: Acquisition, administration, direct and indirect participation in other companies. Activities subject to authorisation, in particular under the Banking Act, are excluded in principle. Share capital: EUR 40,000.00. 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: Avila, Nazareno, Meerbusch, *??.??.????; Liaquat, Amjad, Meerbusch, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Mindcurv Holding GmbH, Essen, Germany.
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