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Managing Director: Jesper Sjølund · Shareholder agreement · Seat: Stahnsdorf · Proxy policy Hrb15 May 2018 German Trade Register Announcements, Germany (27/04/2018)
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HRB 27288 P: Osca Holding UG (limited liability),
Unnamed street ??, 14532 Stahnsdorf, Germany
. Headquarters of the company: Stahnsdorf; the domestic business address:
Unnamed street ??, 14532 Stahnsdorf, Germany
; 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. Board of Management: Change to No. 1: Managing Director: Sjølund, Jesper, *??.??.????, Wiesenburg; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of March 28, 2018 with amendment of April 17, 2018, the registered office of the company has been moved to Stahnsdorf and the partnership agreement (the model protocol) has been amended in paragraph 1 (seat) and number 4 (representation of the company).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Osca Holding GmbH, Schönefeld, Germany.
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