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Managing Director: Emile Bloemen · No longer Managing Director (5) · Capital: €47,798 · Shareholder agreement · Name: FACT-Finder Holding GmbH · Corporate Purpose Hrb29 Mar 2021 German Trade Register Announcements, Germany
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HRB 161789: Genui 22. Beteiligungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The Shareholders' Meeting of 2 February 2021 decided to recast the partnership agreement, in particular in the current Sections 1 (Company), 4 (Company) and 5 (Share Capital) and with it the increase of the share capital by EUR 22,798.00 to EUR 47,798.00. New company: FACT-Finder Holding GmbH. New object of enterprise: The object of the company is the acquisition, management and direct and indirect participation in other companies and the performance of services and management functions for such companies or companies. Activities subject to authorisation, in particular under the Banking Act, are excluded in principle. €47,798.00. Appointed Managing Director: Bloemen, Emile, London / United Kingdom, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired Managing Director: Gehlen, Patrick, Berlin, *??.??.????; Dr. Gulati, Sumeet, Munich, *??.??.????; Dr. Odefey, Max, Hamburg, *??.??.????; Dr. Serg, Oliver, Hamburg, *??.??.????. Appointed and then resigned a.s. Managing Director: Drechsler, Andreas, Berlin, *??.??.????.
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: FACT-Finder Holding GmbH, Pforzheim, Germany.
