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Managing Director: Stefan Läufer · No longer MD: Werner Bauer, Bernd Reinke · Change of headquarters: PACE GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Jun 2021 German Trade Register Announcements, Germany (03/06/2021)
Overview
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HRB 36901 HB: PACE GmbH,
Unnamed street ??, 28195 Bremen, Germany
. Company: PACE GmbH; Bremen; Business address:
Unnamed street ??, 28195 Bremen, Germany
; Object: The provision of services and advice to third parties. The services include market analysis and market and future research, as well as innovation management, as well as consulting in the field of participation management. Common stock capital: 25.000 EUR; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. Was managing director: 1. Bauer, Werner, *??.??.????, Friedrichsfehn; with the power to represent the company alone with the power to conclude legal transactions with himself or as a representative of third parties; Was managing director: 2nd Reinke, Bernd, *??.??.????, Oldenburg; with the power to represent the company alone with the power to conclude legal transactions with himself or as a representative of third parties; Managing Directors: 3 Läufer, Stefan, *??.??.????, Menden; with the power to represent the company alone with the power to conclude legal transactions with himself or as a representative of third parties; limited liability company; Articles of Association dated: 21 July 2009 as last amended by resolution of 27 September 2018 By resolution of the shareholders' meeting of 4 December 2020, together with the amendment of 1 June 2021, the registered office of the company has been moved from Rastede (Amtsgericht Oldenburg HRB 203709) to Bremen and the company (formerly: G.U.T. Verwaltung GmbH) and the object of the company and accordingly amended in accordance with the articles of Association in § 1 (company and registered office) and § 2 (object of the company). Note: Date of first registration: 18 September 2009
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: real PACE GmbH, Cologne, Germany.