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Managing Director: Christian Augustin, Christian Riedel, R. W. · Change of headquarters: Marina Capital GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 31 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 105458: Marina Capital GmbH,
Unnamed street ??, 51377 Leverkusen, Germany
. limited liability company. Partnership agreement of 27 March 2019 with amendment of 9 April 2019. The Shareholders' Meeting of 30 December 2020 decided to amend the partnership agreement in section 1.1.2. (company, registered office) and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 22861) to Leverkusen. Business address:
Unnamed street ??, 51377 Leverkusen, Germany
. The aum: holding and managing own assets, including majority interests and shares in other 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: Dr. Winkel, Reik, Aachen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. Appointed a.s. Managing Director: Dr. Augustin, Christian, Überlingen, *??.??.????; Dr. Riedel, Christian, Leverkusen, *??.??.????.
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: Marina Capital GmbH, Remagen, Germany.
