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Managing Director: Arnt Jeschke · Change of headquarters: Kristall 148. GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 6 Dec 2012 German Trade Register Announcements, Germany (04/12/2012)
Overview
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Kristall 148. GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Kristall 148. GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; The ado: management of own assets; Share capital: EUR 25,000.00; 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 Directors: 1. Jeschke, Arnt, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: March 28, 2011 By resolution of the shareholders' meeting of November 20, 2012 the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 72051) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Day of first registration: April 4, 2011.
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: Rocket Internet Marketplace Solutions GmbH, Berlin, Germany.