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Managing Director: Mathieu Purrey · Change of headquarters: STS Brazil Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 11801: Adler Pelzer Brazil Holding GmbH,
Hagen, Kabeler Straße 4, 58099 Hagen
. limited liability company. Company agreement of 5 April 2017 with amendment of 8 August 2017. The shareholders' meeting of 26 November 2020 decided to amend the partnership agreement in Section 1 (Company) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 233554) to Hagen. Business address:
Kabeler Straße 4, 58099 Hagen
. Subject: Acquisition, holding, management and sale of holdings in companies at home and abroad, in particular in Brazil. 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. Managing Director: Purrey, Mathieu, Frankfurt am Main, *??.??.???? 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: Adler Pelzer Brazil Holding GmbH, Hagen, Germany.