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Managing Director: Gennaro Piro · No longer Managing Director: E. P. · Change of headquarters: Island Loft GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 221797: GPH Beteiligungs GmbH,
Hannover, Celler Straße 16, 30161 Hannover
. limited liability company. Social contract of 20 May 2010, amended several times. The shareholders' meeting of 9 February 2021 decided to amend the company agreement in Sections 1 (company and registered office) and 2 (object of the company) and with it the transfer of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 127270 B) to Hanover and the change of the company (previously: Island Loft GmbH). Business address:
Celler Straße 16, 30161 Hannover
. Subject: Participation in other companies, management consultancy, auxiliary and ancillary business. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. No longer Managing Director: Piro, Enzo, Berlin, *??.??.????. Appointed as Managing Director: Piro, Gennaro, Hannover, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: GPH Beteiligungs GmbH, Hanover, Germany.
