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MD: Thorsten Dylla · Change of headquarters: FineVest GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb4 Nov 2021 German Trade Register Announcements, Germany (03/11/2021)
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HRB 235193 B: FineVest GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Company: FineVest GmbH; Registered office / branch office: Berlin; Business address:
Unnamed street ??, 10623 Berlin, Germany
; Objective: The pure development of products, technology and software for a platform for the distribution of financial products, whereby activities subject to authorisation are not carried out. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Dr. Dylla, Thorsten, **??.??.????, Alfter; with the authority to represent the company alone with the authority to conclude legal transactions as representatives of third parties; Legal form: limited liability company; Articles of Association of: 5 February 2020 as last amended by resolution of 1 October 2021. By resolution of the shareholders' meeting on 1 October 2021, the registered office of the company has been moved from Bad Iburg (Amtsgericht Osnabrück HRB 214563) to Berlin and the articles of Association have been amended to § 1 (registered office). Note: Date of first registration: 20 March 2020
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: FineTrade GmbH, Frankfurt a. Main, Germany.
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