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CxO: Robin C. Frenzel, Andreas Mayer, Ralf Wohltmann · Change of legal form: Engel & Völkers Venture Management GmbH · Address · Capital: €50,000 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb23 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 170569: Engel & Völkers Venture Management AG,
Hamburg, Vancouverstraße 2 a, 20457 Hamburg
. Public limited company. Articles of Association of 15 April 2021. Business address:
Vancouverstraße 2 a, 20457 Hamburg
. Purpose: The provision of services of all kinds, in particular operational and commercial support, to third parties either themselves or through subsidiaries. Share capital: 50.000,00 EUR. General representation arrangements: If only one member of the Management Board is appointed, he or she represents the Company alone. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Management Board or by one member of the Management Board together with an authorized signatory. Sole power of representation may be granted. Members of the Board of Management may be authorized to carry out legal transactions on behalf of the Company with themselves as representatives of a third party. Appointed Board of Directors: Frenzel, Robin Carsten, Hamburg, *??.??.????; Mayer, Andreas, Hamburg, *??.??.????; Wohltmann, Ralf, Berlin, *??.??.????, each authorized to represent in accordance with the general representation regulations. Created by conversion by way of the change of legal form of the Engel & Völkers Venture Management GmbH, Hamburg (Amtsgericht Hamburg HRB 155112) in accordance with the resolution of the shareholders' meeting of 15 April 2021.
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: Engel & Völkers Venture Management AG, Hamburg, Germany.
