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Managing Director: Hanna Cimen, Christian Neuhaus · Change of headquarters: Finvia Family Office GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 119775: Finvia Family Office GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. limited liability company. Partnership agreement of 8 October 2019 with amendment of 23 January 2020. The shareholders' meeting of 16 June 2020 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 24823) to Frankfurt am Main. Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The aim is to provide services in the field of advice and support to high-net-worth clients of all kinds, as well as general management consultancy. The commercially provided services do not require permission in accordance with Section 32 (1) of the KWG. 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: Cimen, Hanna, Bad Soden am Taunus, *??.??.????; Neuhaus, Christian, Frankfurt am Main, *??.??.????, 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.
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: FINVIA Family Office GmbH, Frankfurt a. Main, Germany.
