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Managing Director: Kai-Dominik Weyel · Address · Shareholder agreement · Name: Alba Holding GmbH · Corporate Purpose Hrb22 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 119755: Platin 1981. GmbH, Frankfurt am Main, c/o VRB inventories GmbH,
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting of 7 September 2020 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: Alba Holding GmbH. Modified, now: Business address: c/o kdw Management GmbH,
Unnamed street ??, 20253 Hamburg, Germany
. New subject-matter: the management of own assets and the acquisition, holding, management and sale of shareholdings of any kind, in particular in other companies in their own name and on their own account, as well as the provision of services to the companies associated with the company for consideration. No longer a business manager: ?????, ?????, Berlin, *??.??.????. Appointed as Managing Director: Weyel, Kai-Dominik, Hamburg, *??.??.????, authorized to represent one person; 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: DATAPART Holding GmbH, Ludwigsburg, Germany.
