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MD: Philipp Depiereux, Philipp Herrmann · No longer MD: Alexander Franke · ppa (1) · Change of headquarters: etventure business ignition GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb15 Jul 2016 German Trade Register Announcements, Germany (14/07/2016)
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HRB 178396 B: etventure business ignition GmbH,
Unnamed street ??, 10115 Berlin, Germany
. Company: etventure business ignition GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10115 Berlin, Germany
; Branch established: 1 etventure business ignition GmbH 80333
Unnamed street ??, 80333 München, Germany
; The branch in Berlin under the same company has been abolished. Subject: Acquisition and management of shareholdings in own name and on own account, not for third parties, provision of consulting services in the field of business idea developments and business start-ups as well as provision of management capacities. 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. Depiereux, Philipp, *??.??.????, Munich; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Herrmann, Philipp, *??.??.????, 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; Was Managing Director: 3. Franke, Alexander, *??.??.????, Baldham; Prokura: 1. Dr. ??????, ?????????, *??.??.????, Berlin; Single procura; Legal form: LLC; Partnership agreement of: February 19, 2014 last amended by resolution of December 19, 2014 By resolution of the shareholders' meeting of June 3, 2016 the registered office of the company is moved from Munich (Amtsgericht München HRB 212152) to Berlin and the partnership agreement is amended to Section 2 (seat). Comment: Date of first registration: May 27, 2014
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: etventure Corporate Innovation GmbH, Berlin, Germany.
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