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MD: Sebastian Blum, Jascha Samadi · Change of headquarters: Greenfield One Management GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 28 Aug 2020 German Trade Register Announcements, Germany (27/08/2020)
Overview
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HRB 220558 B: Greenfield One Management GmbH,
Unnamed street ??, 10999 Berlin, Germany
? Company: Greenfield One Management GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 10999 Berlin, Germany
; Subject: The collective asset management of Special AIF as a registered AIF capital management company within the framework of Section 44 KAGB i. V. m. Section 2 (4) KAGB exclusively for the approval-free administration of closed special AIFs. This includes holding and managing shareholdings in companies where the company's business purpose is essentially focused on transactions that the company itself may conduct (e.g. taking over the position of a personally liable partner of a managed special AIF) and where the company's liability is limited by the legal form of the investee, and the assumption of management and administrative tasks and the provision of organisational services. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Blum, Sebastian, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Samadi, Jascha, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; The company's registered office of Hamburg (Amtsgericht Hamburg HRB 155595) has been moved to Berlin by resolution of 21 April 2020 and the partnership agreement has been amended in paragraph 1 (seat) by resolution of the shareholders' meeting of 3 July 2020.
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: Greenfield Capital Management GmbH, Hamburg, Germany.