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Ppa: N. B. · MD (4) · Profit Transfer: Big White TopCo GmbH · Control: Big White TopCo GmbH · Change of headquarters: SLV Group Holding GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 8 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 90309: SLV Group Holding GmbH,
Düsseldorf, Niederkasseler Lohweg 18, 40547 Düsseldorf
. limited liability company. partnership agreement of 2 August 2017, later amended. Business address:
Niederkasseler Lohweg 18, 40547 Düsseldorf
. Subject: The acquisition, holding, management and sale of shareholdings and similar rights in other domestic and foreign partnerships and corporations, in particular sLV Holding GmbH and the provision of services to group companies. 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 Directors: Beitmann, Béatrice E., Neuilly-Seine / France, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After changing of residence, Managing Director: Aertgeerts, Jens Marcel Mariete Maria, Düsseldorf, *??.??.????; Lachambre, Eric Marie Alain, Dusseldorf, *??.??.????; Schirmer, Sven, Lindau, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director with the authority to enter into legal transactions on behalf of the company as a representative of a third party: Bürschgens, Nicole, Geilenkirchen, *??.??.????. The shareholders' meeting of 28 May 2020 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Übach-Palenberg (previously Amtsgericht Aachen HRB 21424) to Düsseldorf. On 16 October 2018, a control and profit transfer agreement was concluded with the Big White TopCo GmbH, Übach-Palenberg (Amtsgericht Aachen HRB 21192) a.s. the dominant company. It was approved by the shareholders' meeting of the controlled company on 17 October 2018 and the shareholders' meeting of the controlling company on 12 October 2018.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SLV Lighting Group GmbH, Dusseldorf, Germany.