European Companies Search Engine
MD (5) · Change of headquarters: Platin 1790. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · The acquisition, holding and management of shareholdings in other companies … Hrb25 Sept 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 91071: Platin 1790. GmbH, Düsseldorf, c/o VRB Stock companies GmbH,
Unnamed street ??, 10117 Berlin, Germany
. limited liability company. Partnership agreement of 30 January 2019 with amendment of 23 September 2019. The shareholders' meeting of 23 September 2019 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 115438) to Düsseldorf. Business address: c/o VRB Stock companies GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Subject: The acquisition, holding and management of shareholdings in other companies as well as the management of commercial companies, in particular The German Albatros IV GmbH & Co. KG, German Albatros V GmbH & Co. KG and Smalbatros GmbH & Co. KG, all with their registered office in Düsseldorf. 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 jointly represented by two directors. Managing Directors: Dost, Verdeep, London / United Kingdom, *??.??.????; Liao, Bo, Courbevoie / France, *??.??.????; Men, Meng, Courbevoie / France, *??.??.????; Xu, Qian, Issy Les Moulineaux / France, *??.??.????; Zhao, Wen, Neuilly-Sur-Seine / France, *??.??.???? to enter into legal transactions with itself a.s. a representative of a third party with the power to do so on behalf of the company.
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: Platin 1790. GmbH, Dusseldorf, Germany.
