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MD: Steen Rothenberger, Sven Rothenberger · No longer MD (1) · Address · Capital: €29,000 · Shareholder agreement · Name: Rothenberger 4 x S Holding GmbH … Hrb18 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 133604: STARTMOTION GmbH, Hamburg,
Unnamed street ??, 22763 Hamburg, Germany
. The Shareholders' Meeting of December 3, 2014 decided to recast the partnership agreement (formerly <strike>???????????????</strike>), in particular in the current Sections 2 (1) (Company), 3 (Object), 7 (Share Capital, Shares), 12 (Representation) and 13 (Supervisory Board) and with it the increase of the share capital against a deposit in case by EUR 4,000.00 to EUR 29,000.00. New company: Rothenberger 4 x S Holding GmbH. Change of business address:
Unnamed street ??, 21037 Hamburg, Germany
. New object of the company: The object of the company is the management of own assets as well as the acquisition and management of shareholdings, in particular the participation in Rothenberger 4 x S asset management GmbH with registered office in Bad Homburg v. d. Höhe. €29,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: ??????, ?????, Buxtehude, *??.??.????. Appointed Managing Director: Dr. Rothenberger, Sven, Bad Homburg, *??.??.????; Dr. Rothenberger, Steen, Bad Homburg, *??.??.????, each with individual representatives; 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: Rothenberger 4 x S Holding GmbH, Frankfurt a. Main, Germany.
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