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MD: Martin E. O. Hahn · No longer MD: Doina Roman · Control: Überseequartier Beteiligungs GmbH · Address · Shareholder agreement · Name: G & P Eos GmbH … Hrb16 Dec 2020 German Trade Register Announcements, Germany
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HRB 120206: Mainsee 1307. V V GmbH, Frankfurt am
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of 10 December 2020 decided to amend the partnership agreement in Sections 1 (Company) and 2 (object of the company). New company: G & P Eos GmbH. Modified, now: Business address:
Siesmayerstraße 21, 60323 Frankfurt am Main
. New subject: Administrative, leasing and exploitation of own land and the acquisition of land for these purposes. Transactions subject to authorisation in accordance with Section 34c GewO are not carried out. Appointed as Managing Director: Hahn, Martin Eduard Otto, Frankfurt am Main, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Roman, Doina, Bonn, *??.??.????. A profit transfer agreement was concluded on 10 December 2020 with the Überseequartier Beteiligungs GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 114523) a.s. the dominant company. The shareholders' meeting of 10 December 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: G & P Eos GmbH, Frankfurt a. Main, Germany.
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