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MD: Einar Glomnes, Rolf Lindbäck · No longer MD: Dirk F. Almeling · Change of headquarters: Speira Midco GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 20443: Speira Midco GmbH,
Unnamed street ??, 41515 Grevenbroich, Germany
. Limited liability company. Articles of Association of 21 June 2019, as last amended on 17 February 2021. The shareholders' meeting of 15 September 2021 resolved to transfer the registered office from Hilden (previously Amtsgericht Düsseldorf HRB 87759) to Grevenbroich and with it the amendment of the articles of association in § 2 (registered office). Business address:
Unnamed street ??, 41515 Grevenbroich, Germany
. Object: the acquisition, holding and management of investments in domestic and foreign companies, as well as the provision of services, in particular intra-group administrative services, and financing through loans, equity or other means and the collateralization of liabilities of subsidiaries and other affiliated companies. Common stock capital: 25.000,00 EUR. General representation regulation: The company has one or more managing directors. If there is only one managing director, he represents the company alone. If several managing directors are appointed, the company is represented jointly by two managing directors or by a managing director in association with an authorized signatory. By resolution of the shareholders' meeting, managing directors may be granted individual power of representation as well as exemption from the restrictions of § 181 BGB. No longer managing director: Almeling, Dirk Florian. Managing Director: Glomnes, Einar, Oslo / Norway, **??.??.????; Lindbäck, Rolf, Oslo / Norway, **??.??.????, 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: Speira Midco GmbH, Grevenbroich, Germany.
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