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MD: Manuel Effenberg, Yair Reem · No longer MD (1) · Change of headquarters: HPI Seed Fund GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb3 Nov 2015 German Trade Register Announcements, Germany (22/10/2015)
Overview
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HRB 28361 P: HPI Seed Fund GmbH,
Unnamed street ??, 14482 Potsdam, Germany
. Domestic; Business address:
Unnamed street ??, 14482 Potsdam, Germany
; Subject: Management of own assets, in particular in the holding and management of shareholdings. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Effenberg, Manuel, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: ?????????, ????, *??.??.????, Munich; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Reem, Yair, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Company contract of: January 5, 2015. By resolution of the shareholders' meeting of September 25, 2015, the registered office of the company has been moved from Munich (Amtsgericht München HRB 220868) to Potsdam and the social contract as a whole has been recast, in particular amended in paragraph 1, now Section 1 (1) (Company; previously: "INOS 15-019 GmbH"), Section 2., now Section 1 (Seat), Section 3, now Section 2 (Object) and Section 5.2. - 5.5, now Section 4 (2) (Stammeinlagen). Note: First registration date: September 21, 2015
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: HPI Seed Fund GmbH, Potsdam, Germany.
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