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Registration · Managing Director: Nicholas Schmid, Alexander Steinhoff · Authorized signatory (ppa): I. R. · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 50241: SAENTIS Family Office GmbH,
Unnamed street ??, 55116 Mainz, Germany
. limited liability company. Partnership agreement of 1 February 2021. Business address:
Unnamed street ??, 55116 Mainz, Germany
. Purpose: (1) The Company is intended to operate a family office and provides services and advice in the areas of private asset management, accounting, financial planning and control, the organisation of payment transactions and the administration, including the management of real estate, works of art and other durable goods. (2) The company operates the investment advice and investment brokerage on the basis of Section 2 (10) KWG as registered with BaFin as a contractually bound intermediary exclusively under the liability of a CRR credit institution or securities trading company established in Germany or an undertaking operating in accordance with Section 53b (1) sentence 1 or 7 KWG. (3) Furthermore, the company pursues the mediation of loan agreements in accordance with Section 34c (1) sentence 1 No. 2 GewO as well as the mediation of immovable property and rights similar to the property in accordance with Section 34c (1) sentence 1 No. 1 GewO. (4) In addition, the company operates the mediation of real estate consumer loan agreements in accordance with Section 34i (1) sentence 1 GewO. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Schmid, Nicholas, Wörrstadt, *??.??.????; Steinhoff, Alexander, Mainz, *??.??.????. Individual procura 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: Reimer, Inga, Mainz, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SAENTIS Family Office GmbH, Mainz, Germany.