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MD: Dagmar Bottenbruch, Michael M. Janßen, Carsten Radtke · Change of headquarters: DC&F Capital Partners Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb8 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 121886: Segenia Capital Management GmbH, Frankfurt am
Main, Westendstraße 88, 60325 Frankfurt am Main
. limited liability company. partnership agreement of 10 November 2017, amended several times. The Shareholders' Meeting of 4 December 2020 with an addendum of 27 January 2021 has decided to amend the partnership agreement in Sections 1.1 (Company, until now: DC&F Capital Partners Management GmbH) and Section 1.2 (seat) and with it the relocation of the registered office from Hannover (previously Amtsgericht Hannover HRB 216070) to Frankfurt am Main. Modified, now: Business address:
Westendstraße 88, 60325 Frankfurt am Main
. Subject: Collective asset management of special AI as a registered AIF capital management company within the framework of Section 44 KAGB i. V.m. Section 2 (4) KAGB exclusively for the approval-free administration of closed special AIFs. 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: Bottenbruch, Dagmar, Berlin, *??.??.????; Janßen, Michael Martin, Pforzheim, *??.??.????; Radtke, Carsten, Frankfurt am Main, *??.??.????, each with individual representatives; 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.
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: Segenia Capital Management GmbH, Frankfurt a. Main, Germany.
