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Managing Director: André Göbel, Volker Stumpf · Change of headquarters: Ingmar MIP Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Jan 2021 German Trade Register Announcements, Germany
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HRB 121647: Ingmar MIP Verwaltungs GmbH, Frankfurt am Main, c/o Triton Beratungsgesellschaft mbH, Große Gallusstraße 18, 60312 Frankfurt am Main. limited liability company. Partnership agreement of 19 November 2020 with amendment of 10 December 2020. The shareholders' meeting of 22 December 2020 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 261105) to Frankfurt am Main. Business address: c/o Triton Beratungsgesellschaft mbH, Große Gallusstraße 18, 60312 Frankfurt am Main. The aim is to manage one's own assets and to assume the position of general partner in limited partnerships. 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: Göbel, André, Frankfurt am Main, *??.??.????; Stumpf, Volker, Offenbach am Main, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: Ingmar MIP Verwaltungs GmbH, Frankfurt a. Main, Germany.
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