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Managing Director: Franz Wendelin Knauß · Capital: €25,000 · Shareholder agreement · Name: FK Enterprises GmbH · Proxy policy · Corporate Purpose Hrb22 Aug 2018 German Trade Register Announcements, Germany (21/08/2018)
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HRB 172148 B: Company/ Name formerly: FK Enterprises UG (limited liability),
Berlin, Herrnhuter Weg 13, 12043 Berlin
. Company: FK Enterprises GmbH; Subject: The management and rental of real estate, the advice of start-up companies as well as the investment in real estate and the participation in start-up companies in their own name, on their own account and not for third parties. 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. Amendment to No. 1: Managing Director: Knauß, Franz Wendelin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of July 12, 2018, the share capital has been increased by EUR 24,000.00 to EUR 25,000.00 and the partnership agreement has been redrafted and further amended by resolution of the shareholders' meeting of July 24, 2018 in Section 6 (Foundation expenses).
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: FK Enterprises GmbH, Berlin, Germany.