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Managing Director (4) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb9 Mar 2016 German Trade Register Announcements, Germany
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HRB 104706: Piccadilly General Partner GmbH, Frankfurt am Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany. GmbH. Partnership agreement of May 22, 2007, amended several times. The Shareholders' Meeting of January 8, 2016 approved the amendment of the partnership agreement in Section 2 (seat) and with it the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 110242 B) to Frankfurt am Main. Modified, now: Business address: Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany. Subject: Holding and managing shareholdings in as well as taking over personal liability and management in KGen, in particular the participation as a personally liable partner in KGen, the object of which is the acquisition, development, management and leasing and leasing of assets within the meaning of Section 67 of the lnvestment Act, in particular the Potsdamer Platz object A5 GmbH & Co. KG. The object of the company includes all transactions that appear necessary or useful for the purpose of the company. The company does not operate any business subject to authorisation. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: von Groddeck, Carolin, Frankfurt am Main, *??.??.????. Managing Director: Kneisel, Ulrich, Liederbach, *??.??.????; Kraus, Axel, Bad Soden am Taunus, *??.??.????; Wandel, Tom, snake bath, *??.??.????.
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: Piccadilly General Partner GmbH, Frankfurt a. Main, Germany.
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