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Managing Director (4) · Capital: €150,000 · Shareholder agreement Hrb 6 Jul 2020 German Trade Register Announcements, Germany
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HRB 161455: Osyris Capital Partners Holding GmbH,
Unnamed street ??, 20355 Hamburg, Germany
. The Shareholders' Meeting of 24 April 2020 decided to recast the partnership agreement, in particular in Section 3 and with it the increase of the share capital by EUR 125,000.00 to EUR 150,000.00. EUR 150,000.00. Changed (representation), now managing director: Horsch, Sven-Erik, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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. Appointed Managing Director: Dr. Heumann, Rainer, Hofheim am Taunus, *??.??.????; Müller, Hartmut, Darmstadt, *??.??.????; Dr. Ziegler, Manfred Rolf, Wiggensbach, *??.??.????, each entitled to represent in accordance with general representation rules; 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 latest known state is available on the following page: Osyris Capital Partners Holding GmbH, Kiel, Germany.