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Registration · Managing Director: Johannes Bast, Tim Ch. Henningsen, Rajan Puri · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Apr 2020 German Trade Register Announcements, Germany
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HRB 118869: Himera Capital GmbH, Frankfurt am Main, c/o Alterna S+A GmbH,
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of February 6, 2020. Business address: c/o Alterna S+A GmbH,
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Subject: Management of own assets. 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: Bast, Johannes, Düsseldorf, *??.??.????; Henningsen, Tim Christian, Frankfurt am Main, *??.??.????; Puri, Rajan, St. Albans/United Kingdom, *??.??.????, each if only one managing director is appointed, he shall represent the company alone. If several managing directors are appointed, he will represent together with another managing director. He has the power to enter into legal transactions on behalf of the company in his 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 current state is available on the following page: BHK Legal & Finance GmbH, Frankfurt a. Main, Germany.
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