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MD: Ulrich Dölken, Carsten Meyer · No longer MD: Karsten Hartmann · Change of headquarters: Pearl BidCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb5 Mar 2021 German Trade Register Announcements, Germany (04/03/2021)
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HRB 13224: Pearl BidCo GmbH, Lotte, Daimlerstr. 17, 49504 Lotte. limited liability company. Partnership agreement of 12 November 2020 with amendment of 25 November 2020. The shareholders' meeting of 16 February 2021 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 260849) to Lotte. Business address: Daimlerstr. 17, 49504 Lotte. Subject: Management of own assets and the supply of management and service services to subsidiaries for consideration. The subject-matter of the company does not include activities subject to authorisation. 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. No longer Managing Director: Dr. Hartmann, Karsten, Grünwald, *??.??.????. Appointed as Managing Director: Dölken, Ulrich, Osnabrück, *??.??.????; Meyer, Carsten, Wildeshausen, *??.??.????, each 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: 7days Beteiligungs GmbH, Lotte, Germany.
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