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MD: Jeremias Heinrich, Alexander Samwer · Change of headquarters: Pelion Green Future Alpha GmbH · Address · Capital: €26,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb24 Apr 2021 German Trade Register Announcements, Germany (23/04/2021)
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HRB 265480: Pelion Green Future Alpha GmbH, Grünwald, Munich district, Ungenannte Str. ??, 82031 Grünwald, Germany. limited liability company. Partnership agreement of 25 February 2020, last amended on 12 May 2020. The Shareholders' Meeting of 12 April 2021 decided to amend Section 1 (seat, previously Schönefeld, District Court Cottbus HRB 14608 CB) of the Articles of Association. Business address: Ungenannte Str. ??, 82031 Grünwald, Germany. Subject matter of the company: acquisition, holding, management and exploiting of holdings and assets of all kinds, exclusively in its own name, on its own account, not as a service to third parties, and related transactions, insofar as no official approval is required. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents 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: Heinrich, Jeremias, Munich, *??.??.????; Samwer, Alexander, Munich, *??.??.????, each with individual representatives; 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.
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: Pelion Green Future Alpha GmbH, Grünwald, Germany.
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