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Managing Director (1) · Address · Capital: €25,000 · Shareholder agreement · Name: Tic Ventures GmbH · Proxy policy Hrb28 May 2014 German Trade Register Announcements, Germany (27/05/2014)
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HRB 118206 B: Company/ Name formerly: Tic Ventures UG (limited liability),
Unnamed street ??, 10117 Berlin, Germany
. Company: Tic Ventures GmbH; Seat/; Branch: Business address:
Unnamed street ??, 10117 Berlin, Germany
; 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. Amendment to No. 1: Managing Director: ????, ?????; 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: By resolution of the shareholders' meeting of May 22, 2014, the share capital has been increased by EUR 24,999.00 to EUR 25,000.00 and the GP agreement has been recast.
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: Tic Ventures GmbH, Berlin, Germany.
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