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MD: Sebastian Arendt, Olivier P. A. Renaux · No longer MD: François Bourgon, Andreas Gold · Control: Garden & House MidCo GmbH · Change of headquarters: Garden & House BidCo GmbH · Address … Hrb10 Dec 2020 German Trade Register Announcements, Germany
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HRB 166059: Garden & House BidCo GmbH,
Hamburg, Bahrenfelder Chaussee 49, 22761 Hamburg
. limited liability company. The partnership agreement of 31 July 2020 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 17 September 2020. The shareholders' meeting of 9 November 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Frankfurt am Main (previously: Amtsgericht Frankfurt am Main HRB 119955) to Hamburg. Business address:
Bahrenfelder Chaussee 49, 22761 Hamburg
. Subject: The object of the company is to acquire, hold, sell and manage rights, assets and shareholdings in companies at home and abroad. The Company shall be entitled to carry out all acts, measures and transactions which are likely to promote the purpose of the company directly or indirectly, including the provision of administrative, advisory and other services to its direct and indirect subsidiaries. Excluded from this are activities subject to authorisation under the KWG/KAGB. 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. 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: Bourgon, François, Luxembourg / Luxembourg, *??.??.????; Gold, Andreas, Frankfurt am Main, *??.??.????. Appointed Managing Director: Dr. Arendt, Sebastian, Düsseldorf, *??.??.????; Renaux, Olivier Pierre Albert, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. A profit transfer agreement was concluded on 9 November 2020 with the Garden & House MidCo GmbH, Fraukfurt am Main (Amtsgericht Frankfurt am Main HRB 119871) a.s. the dominant company. The shareholders' meeting of 9 November 2020 approved it.
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: Garden & House BidCo GmbH, Hamburg, Germany.
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