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MD: Oliver Ahrens, Randi Mette Selnes · Change of headquarters: Cyan AcquiCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb29 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 32156: Cyan AcquiCo GmbH,
Unnamed street ??, 45525 Hattingen, Germany
. limited liability company. The shareholders' meeting of shareholders on 1 February 2021 decided to transfer the registered office of the company from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 120389) to Hattingen and to amend the partnership agreement in Section 2 (headquarters of the company). Business address:
Unnamed street ??, 45525 Hattingen, Germany
. The aim is to acquire, hold, manage and finance shareholdings and to conduct companies in which the company has a direct or indirect shareholding ("participating companies"), to assume personal liability, to manage and represent companies, to provide management, advisory and other services to investment companies. 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: Selnes, Randi Mette, Munich, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Managing Director: Ahrens, Oliver, Bönningstedt, *??.??.????, authorized to represent individual parties 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: Cyan AcquiCo GmbH, Bochum, Germany.
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