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MD: Bernd Henke · No longer MD: Sayim Rifat · Change of headquarters: Protektor zweiundzwanzigste Vermögensverwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin … Hrb22 Dec 2016 German Trade Register Announcements, Germany (21/12/2016)

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HRB 182578 B: Protektor zweiundzwanzigste Vermögensverwaltungs GmbH, Ungenannte Str. ??, 12165 Berlin, Germany. Company: Protektor zweiundzwanzigste Vermögensverwaltungs GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 12165 Berlin, Germany; Subject: The management of own assets as well as the creation and management of companies with own resources. Share capital: EUR 25,000.00; Representation: Each managing director represents the company alone. Was Managing Director: 1. Rifat, Sayim, *??.??.????, Hamburg; Managing Directors: 2. Henke, Bernd, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: March 27, 2014 last amended by resolution of May 13, 2016 By resolution of the shareholders' meeting of October 24, 2016 the registered office of the company is moved from Hamburg (District Court of Hamburg HRB 141783) to Berlin and the partnership agreement is changed to Sections 1 (company and registered office) and 2 (object of the company). Note: Date of first registration: March 31, 2014
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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: Protektor zweiundzwanzigste Vermögensverwaltungs GmbH, Berlin, Germany.

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