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Member of the Executive Board: Steffen Lütjen · Change of headquarters: Goldpark AG · Address · Shareholder agreement Hrb 22 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 221666: Goldpark AG,
Hannover, Hinüberstraße 4A, 30175 Hannover
. public limited company. Partnership agreement of 2 February 2017 with amendment of 3 July 2020. The Shareholders' Meeting of 5 February 2021 decided to amend the partnership agreement in Section 1 (company, registered office, financial year, duration and announcements) and with it to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 108491) to Hanover. Change of business address:
Hinüberstraße 4A, 30175 Hannover
. Advising companies and organisations in development processes. €50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Lütjen, Steffen, Göttingen, *??.??.????, authorized to represent individual; 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 latest known state is available on the following page: Goldpark AG, Hanover, Germany.