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Managing Director: Sebastian Fallert, Stefan Menden · Capital: €52,109 · Shareholder agreement Hrb5 Feb 2013 German Trade Register Announcements, Germany (01/02/2013)
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JBM JustBook Mobile GmbH,
Unnamed street ??, 10999 Berlin, Germany
. Share capital: EUR 52,109; Amendment to No 1: Change in residence; Managing Director: Fallert, Sebastian, *??.??.????, 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; Amendment to No 2: Change in the place of residence; Managing Director: Menden, Stefan, *??.??.????, 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; By resolution of the Shareholders' Meeting of December 13, 2012, the share capital was increased by EUR 1,057 to EUR 52,109 and the СД agreement was amended to Section 4 (share capital).
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: Secret Escapes GmbH, Berlin, Germany.
