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Managing Director: Volker Arndt, Claus Schuler · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Oct 2020 German Trade Register Announcements, Germany
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HRB 120588: UST Komplementär GmbH, Frankfurt am Main, Schaumainkai 85, 60596 Frankfurt am Main. limited liability company. Partnership agreement of 8 February 2018 with amendment dated 6 April 2020. The shareholders' meeting of 27 August 2020 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 239759) to Frankfurt am Main. Business address: Schaumainkai 85, 60596 Frankfurt am Main. Subject: The management of own assets and participation in other companies as well as the assumption of personal liability and management of partnerships, in particular participation as a personally liable shareholder in closed investment limited companies. The company is not a corporate investment company in the act on corporate investment companies (UBGG) and not a capital management company in the Capital Investment Code (KAGB). It does not carry out transactions that require legal permission, in particular in accordance with Section 34c of the Law on Legal Advice, the Tax Advisory Act, the Banking Act or the Investment Act. 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 represented by two directors or by a managing director together with an authorized representative. Personal data changed, now: Managing Director: Schuler, Claus, Großostheim, *??.??.????. Personal data changed, now: Managing Director: Arndt, Volker, Bockhorn, *??.??.????, 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: UST Komplementär GmbH, Frankfurt a. Main, Germany.
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