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No longer MD: Thorsten Rehmeyer · MD (4) · ppa (3) · No longer ppa (3) · Shareholder agreement · Name: MPC Capital GmbH · The object of the company is (i) consulting and analysis of investment … Hrb17 Dec 2020 German Trade Register Announcements, Germany
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HRB 136980: MPC Infrastructure Holding GmbH,
Hamburg, Palmaille 67, 22767 Hamburg
. The shareholders' meeting of 3 December 2020 decided to amend the partnership agreement in Sections 1 (Company) and 3 (Object of the Company). New company: MPC Capital GmbH. New object of the enterprise: The object of the company is (i) consulting and analysis of investment opportunities and their preparation, provided that this does not relate to financial instruments or alternative investment funds (ii) the acquisition, sale, operation of ships, real estate, renewable energies and other assets, as well as participation in shipping, real estate, renewable energy and other sectors in and out of energy (iii) the design of investment models and management services in shipping, real estate, renewable energy and other assets, provided that this does not relate to financial instruments or alternative investment funds. Appointed Managing Director: Baack, Constantin Simon, Hamburg, *??.??.????; Dr. Lauenstein, Philipp Georg Dietrich, Hamburg, *??.??.????; Dr. Markwardt, Karsten, Hamburg, *??.??.????; Dr. Van Meenen, Ignace, Hamburg, *??.??.????, each authorized to represent in accordance with general representation regulations; 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. Retired Managing Director: Rehmeyer, Thorsten, Hamburg, *??.??.????. Procura terminated ????????, ??????, Hamburg, *??.??.????; ?????, ?????, Hamburg, *??.??.????; Dr. Markwardt, Karsten, Hamburg, *??.??.????. Gesamtprokura together with a managing director or other authorized representative 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: Rehmeyer, Thorsten, Hamburg, *??.??.????; Rychly, Christian, Hamburg, *??.??.????; ????, ??????, Hamburg, *??.??.????.
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: MPC Capital GmbH, Hamburg, Germany.
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