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Managing Director: Katrin Graggaber · Change of headquarters: Ballaena GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb8 Nov 2018 German Trade Register Announcements, Germany (07/11/2018)
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HRB 244562: Ballaena GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. GmbH. Partnership agreement of January 10, 2018, last amended on March 2, 2018. The Shareholders' Meeting of October 24, 2018 decided to amend Section 1 (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 193219 B) of the Articles of Association. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Subject of the company: acquisition, holding and management of investments, including in real estate companies, as well as taking over the management and function as personally liable partner in KGen. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: Graggaber, Katrin, Grünwald, *??.??.????, authorized to represent one person; 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 current state is available on the following page: Ballaena GmbH, Grünwald, Germany.
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