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Managing Director: Tom Wiese · Change of headquarters: Wiese Ventures UG · Address · Capital: €300.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 146161: Wiese Ventures UG (limited liability),
Unnamed street ??, 20146 Hamburg, Germany
. GmbH. Company contract (model protocol) of January 3, 2014. The shareholders' meeting of March 7, 2017 has decided to amend the company contract/model protocol in Section 1 (seat) and with it the transfer of its registered office from Munich (previously: Amtsgericht München HRB 209980) to Hamburg. Business address:
Unnamed street ??, 20146 Hamburg, Germany
. Subject: Incubator - Investments and investments in different companies. Share capital: EUR 300.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Residence changed, now: Managing Director: Wiese, Tom, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Wiese Ventures GmbH, Monheim a. Rhein, Germany.