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Managing Director: Nikita Fahrenholz · Address · Capital: €25,000 · Shareholder agreement · Name: Tiger Soft GmbH · Proxy policy · Corporate Purpose Hrb 20 Apr 2017 German Trade Register Announcements, Germany (06/04/2017)
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HRB 129496 B: Tiger Soft GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Tiger Soft GmbH; Seat/; Branch: Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: The acquisition, management and exploitation of shareholdings in other companies in their own name, on their own account, not for third parties and excluding activities that require authorisation, in particular under the Banking Act (KWG) or the Capital Investment Code (KAGB). 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. Amendment to No. 1: Managing Director: Fahrenholz, Nikita; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of July 18, 2016, the share capital has been increased by EUR 24,999.00 to EUR 25,000.00 and the GP agreement has been recast. By resolution of the Shareholders' Meeting of February 21, 2017, the company agreement has been amended in.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Grobi Asset Management GmbH, Berlin, Germany.