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Managing Director: Pascal Daniel Zuta · Capital: €25,000 · Shareholder agreement · Name: Lion's Den Ventures GmbH · Proxy policy Hrb 2 Feb 2018 German Trade Register Announcements, Germany (01/02/2018)
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HRB 137273 B: Company/ Name formerly: Lion's Den Ventures UG (limited liability),
Berlin, Hammarskjöldring 152, 60439 Frankfurt am Main
. Company: Lion's Den Ventures GmbH; 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. Change to No. 1: Managing Director: Zuta, Pascal Daniel, *??.??.????, Corte Madera/USA; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 20, 2017, the share capital is increased by EUR 24,900.00 to EUR 25,000.00 and the partnership agreement has been recast, in particular in Sections 1 (Company), 2 (share capital), 5 (Managing Director).
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: Lion's Den Ventures GmbH, Frankfurt a. Main, Germany.
