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Managing Director: Sammy Koch · Address · Capital: €25,002 · Shareholder agreement · Name: Blacksmith Invest GmbH · Corporate Purpose Hrb 2 May 2017 German Trade Register Announcements, Germany
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HRB 90503: Awambu Deutschland GmbH, Frankfurt am
Unnamed street ??, 60439 Frankfurt a. Main, Germany
. The Shareholders' Meeting of March 10, 2017 decided to increase the share capital by EUR 2.00 and the corresponding amendment of the partnership agreement in Section III, as well as an amendment to Section I No. 1 (Company and Registered Office) and Section II No. 1 (object of the company). New company: Blacksmith Invest GmbH. Changed, now: Business address:
Unnamed street ??, 60437 Frankfurt a. Main, Germany
. New subject: The direct or indirect management of own assets, in particular through the acquisition of real estate, the creation of new companies or the acquisition of existing companies, the development and implementation of new or existing business concepts, the acquisition, management and disposal of shares/shareholdings in other companies and legal entities nationally and internationally, as well as the provision of services and advisory services. New share capital: EUR 25,002.00. Appointed as Managing Director: Koch, Sammy, Wetzlar, *??.??.????, authorised to represent him together with another managing director or authorized representative; 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: Blacksmith Invest GmbH, Frankfurt a. Main, Germany.