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Managing Director: C. M., K. Sch. · No longer MD: A. K. · Change of headquarters: Friedenssee 41. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Nov 2017 German Trade Register Announcements, Germany (16/11/2017)
Overview
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HRB 215951: Startup Winner Management GmbH,
Unnamed street ??, 30175 Hannover, Germany
. GmbH. The shareholders' meeting of September 20, 2017 has decided to amend the partnership agreement in Section 1 (company, registered office and financial year), Section 2 (object of the company), section 3 (share capital) as well as the deletion of Section 6 (Other) of the company contract and with it the change of the company (previously: Friedenssee 41. V V GmbH), the transfer of the registered office from Osnabrück (previously Amtsgericht Osnabrück HRB 211688) to Hanover and the modification of the object of the company. Business address:
Unnamed street ??, 30175 Hannover, Germany
. Subject: The participation in KGen as a personally liable shareholder as well as the management of own assets. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Dr. Schieble, Klaus, Isernhagen, *??.??.????. Appointed as Managing Director: Dr. h.c. Maschmeyer, Carsten, Munich, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????.
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: Startup Winner Management GmbH, Hanover, Germany.
