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MD: Christian Sauer · Change of headquarters: Webtrekk Group GmbH · Address · Capital: €93,333 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb5 Aug 2014 German Trade Register Announcements, Germany (04/08/2014)
Overview
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HRB 160422 B: Webtrekk Group GmbH,
Unnamed street ??, 10115 Berlin, Germany
. Company: Webtrekk Group GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10115 Berlin, Germany
; Subject: The holding of shareholdings in companies, in particular the holding of a shareholding in Webtrekk GmbH based in Berlin, as well as the supply of management services, in particular to investment companies held by the company. The company itself does not carry out any activities subject to authorisation. Share capital: EUR 93,333.00; 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. Sauer, Christian, *??.??.????, Berlin; Legal form: LLC; Partnership agreement of: December 12, 2013 last amended by resolution of July 9, 2014 By resolution of the shareholders' meeting of July 9, 2014 the registered office of the company Hamburg (Amtsgericht Hamburg HRB 130055) has been moved to Berlin and the partnership agreement has been amended in Section 2 (seat). Comment: Date of first registration: December 18, 2013
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: Webtrekk Group GmbH, Berlin, Germany.
