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Registration · Member of the Executive Board (3) · Representative (1) · Address · Capital: €1,000.00 · Proxy policy · Corporate Purpose Hrb 12 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 120651: Moorgate S.A.S., Germany Branch, Frankfurt am
Unnamed street ??, 60306 Frankfurt a. Main, Germany
. Société par actions simplifiée under the law of France. Articles of Association of 16 July 2020. Business address:
Unnamed street ??, 60306 Frankfurt a. Main, Germany
. Branch of Moorgate S.A.S. established in Paris/France (Registre du Commerce et des Sociétés de Paris, 885184697). Subject: provision of advisory services, in particular for the capital structuring of companies, including other services related to the capital market, insofar as they do not require permission, in particular no permission from the Federal Financial Services Authority (BaFin). Share capital: EUR 1,000.00. General representation arrangements: The Board of Directors entitled to represent him consists of: - the President (Président), the Directors-General (Directeurs Généraux) and - the Deputy Directors-General (Directeurs Généraux Délégués). Each member of the Board of Management represents individually. Board of Directors: Dupuy, Elise, Paris / France, *??.??.????; Lahame, Fady, Paris / France, *??.??.????; ??????, ??????, Bad Homburg v. d. Höhe, *??.??.????. Appointed as Permanent Representative: ??????, ??????, Bad Homburg v. d. Höhe, *??.??.????, 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: Macquarie Capital France SA, Paris, France.