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Managing Director: Georg Jörg Fronja, Jochen Keysberg · ppa (4) · Change of headquarters: Panaleo HoldCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 31 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 53978: Panaleo HoldCo GmbH, Neu-
Isenburg, An der Gehespitz 50, 63263 Neu-Isenburg
. Limited liability company. Articles of Association of 5 March 2020 with amendment of 30 April 2021. The shareholders' meeting of 11 May 2021 resolved on the amendment of the articles of association in § 2 (registered office) and with it the relocation of the registered office from Munich (previously Amtsgericht München HRB 255523) to Neu-Isenburg. Business address:
An der Gehespitz 50, 63263 Neu-Isenburg
. Subject: Management of own assets, acquisition, holding, financing and administration of own investments and all related matters as well as provision of services for the company's investments, in particular in the areas of facility management, real estate advisory, management & services and fund management, interior design as well as building and building technology. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed as Managing Director: Dr. Fronja, Georg Jörg, Simmelsdorf, **??.??.????; Dr. Keysberg, Jochen, Wiesbaden, **??.??.????, in each case with the authority to conclude legal transactions on behalf of the company with himself as a representative of a third party. General power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions on behalf of the company with himself a.s. a representative of a third party: Beck, Heinrich, Schriesheim, **??.??.????; Dr. Becker, Cornelius, Heidelberg, **??.??.????; Korf, Christian, Heidelberg, **??.??.????; Küchler, Christoph, Kronberg im Taunus, **??.??.????.
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: Apleona Holding GmbH, Neu-Isenburg, Germany.