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Managing Director: Gregor Hengst, Carsten Rahlfs · No longer Managing Director: Kalliopi Chamakou · Name: Cartonco Beteiligungs GmbH · Company statute · Corporate Purpose Hrb11 Jul 2020 German Trade Register Announcements, Germany (10/07/2020)
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HRB 256075: SCUR-Alpha 1175 GmbH, Munich,
An der Alster 9, c/o Waterland Private Equity GmbH, 20099 Hamburg
. The Shareholders' Meeting of 24 June 2020 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Cartonco Beteiligungs GmbH. New object of the company: the holding and acquisition of shareholdings and interests in limited partnerships, as well as the acquisition, ownership, management, development, management and sale of their portfolio. Appointed: Managing Director: Dr. Hengst, Gregor, Munich, *??.??.????; Dr. Rahlfs, Carsten, Hamburg, *??.??.????, each with individual representatives; 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. Retired: Managing Director: Dr. Chamakou, Kalliopi, Munich, *??.??.????.
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: Cartonco Beteiligungs GmbH, Hamburg, Germany.
