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Managing Director: Max Fischer · No longer MD: Gösta Fischer · Change of headquarters: PathoGenomics GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb6 Jun 2020 German Trade Register Announcements, Germany (05/06/2020)
Overview
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HRB 257055: 27 Capital GmbH,
Munich, Karwinskistraße 17, 81247 München
. GmbH. Partnership agreement of 20 September 2004, last amended on 16 April 2007. The shareholders' meeting of 26 May 2020 has redrafted the Articles of Association. The company (previously PathoGenomics GmbH), headquarters (previously Wilhelmshaven, Amtsgericht Oldenburg HRB 131682) and object were changed. Business address:
Karwinskistraße 17, 81247 München
. Subject of the enterprise: holding company holdings, providing management consultancy services, trading in tangible assets (e.g. real estate, vehicles, watches, art) and all activities related to the above-mentioned areas. Activities that require permission under the Banking Act, the Capital Investment Code or the Legal Advice Act are excluded. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Dr. Fischer, Gösta, Wilhelmshaven, *??.??.????. Appointed: Managing Director: Dr. Fischer, Max, Munich, *??.??.????, 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 current state is available on the following page: 27 Capital GmbH, Munich, Germany.
