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MD: Kai-Dominik Weyel, David Wimpff, Matthias Wimpff · Change of headquarters: c/o DATAPART Factoring GmbH, Alba Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb3 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 780464: Alba Holding GmbH, Ludwigsburg, c/o DATAPART Factoring GmbH,
Unnamed street ??, 71636 Ludwigsburg, Germany
. Limited liability company. Articles of Association of 23 June 2020. The shareholders' meeting on 31 March 2021 resolved to amend the articles of association in § 1 (company, registered office and financial year) and supplemented by § 4a (advisory board). The headquarters are moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 119755) to Ludwigsburg. seat relocated; now: Business address: c/o DATAPART Factoring GmbH,
Unnamed street ??, 71636 Ludwigsburg, Germany
. Purpose: The management of own assets as well as the acquisition, holding, management and sale of investments of any kind, in particular in other companies in their own name and for their own account, as well as the provision of services to the companies affiliated with the company for remuneration. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Managing Director: Weyel, Kai-Dominik, Hamburg, *??.??.????; Wimpff, David, Stuttgart, *??.??.????; Wimpff, Matthias, Kornwestheim, *??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with itself 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: DATAPART Holding GmbH, Ludwigsburg, Germany.