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Managing Director: Michael Rosenblat · No longer MD: Michael Weber · GP: MR Holding GmbH Co · Address · Shareholder agreement · Name: MR Holding Verwaltungsgesellschaft mbH · Corporate Purpose Hrb 9 Oct 2020 German Trade Register Announcements, Germany
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HRB 162708: NEUE RABEN 600. Verwaltungsgesellschaft mbH,
Unnamed street ??, 20459 Hamburg, Germany
. The shareholders' meeting of 14 September 2020 decided to amend the partnership agreement in Sections 1 (1) (Company) and 2 (Object of the Company). New company: MR Holding Verwaltungsgesellschaft mbH. Change of business address:
Heilwigstraße 142, 20249 Hamburg
. New object of company: The takeover of the management as personally liable shareholder of the asset-managing limited partnership in MR Holding GmbH Co. KG based in Hamburg. Retired Managing Director: Weber, Michael, Schneverdingen, *??.??.????. Appointed Managing Director: Rosenblat, Michael, Hamburg, *??.??.????, 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 latest known state is available on the following page: MR Holding Verwaltungsgesellschaft mbH, Hamburg, Germany.