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MD: Stefanie Th. Lürken · PPA: Thomas W. Spinnler · No longer MD: Christoffel Mul · Change of headquarters: RBC 10. Vorratsgesellschaft GP GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb3 Jun 2020 German Trade Register Announcements, Germany
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HRB 119307: Frankfurt Westhafenplatz BC GmbH, Frankfurt am Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany. GmbH. Partnership agreement of 28 February 2013 with amendment of 13 December 2013. The Shareholders' Meeting of 30 October 2018 decided to recast the partnership agreement, in particular the amendment in Section 1 (1) (Company, previously: RBC 10. Vorratsgesellschaft GP GmbH) and Section 1 (Seat) and with it the relocation of the registered office from Düsseldorf (previously District Court of Dusseldorf HRB 70243) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany. Subject: Services to affiliated companies and third parties, as well as the rental, rental, management, financing and exploitation of assets of all kinds. 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: Mul, Christoffel, Hivange/ Luxembourg, *??.??.????. Appointed as Managing Director: Lürken, Stefanie Therese, Ratingen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Spinnler, Thomas Winfried, Düsseldorf, *??.??.????.
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: Frankfurt Westhafenplatz BC GmbH, Frankfurt a. Main, Germany.
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