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Managing Director: Katja Schultheiß, Michael Schultheiß · Change of headquarters: Leverage-Invest & Consult GmbH · Address · Shareholder agreement Hrb27 Aug 2020 German Trade Register Announcements, Germany
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HRB 10590: Leverage-Invest & Consult GmbH, Kronberg im Taunus, Königsteiner Straße 1, 61476 Kronberg im Taunus. limited liability company. Partnership agreement of 27 September 2000, amended on 29 November 2005. The shareholders' meeting of 17 July 2020 decided to amend the partnership agreement in Section 1 Zf. 2 (seat) and with it the transfer of its registered office from Neu-Isenburg (previously District Court of Offenbach am Main HRB 34634) to Kronberg im Taunus. Leverage-Invest & Consult GmbH. Kronberg in the Taunus. Business address: Königsteiner Straße 1, 61476 Kronberg im Taunus. The management of own assets as well as the acquisition and management of shareholdings in other companies and consulting services for other companies. The company does not conduct transactions that are subject to approval under the KWG or the Investment Investment Act. €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. Managing Director: Schultheiß, Michael, Frankfurt am Main, *??.??.????, authorized to represent one person; 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. Managing Director: Schultheiß, Katja, Frankfurt am Main, *??.??.????, authorized to represent one another; 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 current state is available on the following page: Leverage-Invest & Consult GmbH, Kronberg i. Taunus, Germany.
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