European Companies Search Engine
MD: Peter Kappler · Change of headquarters: Wunderkind Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb22 Feb 2016 German Trade Register Announcements, Germany (18/02/2016)
Overview
Text
HRB 174442 B: Wunderkind Verwaltung GmbH,
Unnamed street ??, 10707 Berlin, Germany
. Company: Wunderkind Verwaltung GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10707 Berlin, Germany
; Subject: The acquisition and management of shareholdings and the assumption of personal liability and management of the KG in Wunderkind GmbH & Co. KG, the object of which is the trade in goods and services of all kinds, with the exception of activities subject to authorisation a.s. well a.s. the organisation and execution and execution of events. 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. Kappler, Peter, *??.??.????, Munich; with the power to represent the company alone; Legal form: LLC; Partnership agreement of: March 25, 1999 last amended by resolution of December 22, 2014 By resolution of the shareholders' meeting of January 27, 2016 the registered office of the company is moved from Potsdam (Amtsgericht Potsdam HRB 13110) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: June 15, 1999
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: Wunderkind Verwaltung GmbH, Berlin, Germany.