European Companies Search Engine
Managing Director: Peter Decker · No longer MD: Thomas Olek · Change of headquarters: TO Holding 2 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb10 Jul 2020 German Trade Register Announcements, Germany (09/07/2020)
Overview
Text
HRB 257707: PBL Capital GmbH, Irschenberg, Miesbach district, Ungenannte Str. ??, 83737 Irschenberg, Germany. limited liability company. Partnership Agreement of 26 June 2018. The Shareholders' Meeting of 22 June 2020 redrafted the Articles of Association. The company (previously TO Holding 2 GmbH), headquarters (previously Frankfurt am Main, District Court of Frankfurt HRB 112753 ) has been changed. Business address: Ungenannte Str. ??, 83737 Irschenberg, Germany. Subject of the company: acquisition and management of holdings in own assets in companies of all kinds at home and abroad as well as takeover of the management and representation for such companies. 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: Olek, Thomas, Frankfurt am Main, *??.??.????. Appointed: Managing Director: Dr. Decker, Peter, Irschenberg, *??.??.????, authorized to represent one person; 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: PBL Capital GmbH, Munich, Germany.
The visualizations for "PBL Capital GmbH - Managing Director: Peter Decker · No longer Managing Director: Thomas Olek · Change of headquarters: TO Holding 2 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
