European Companies Search Engine

Managing Director: Gerrit Rode, Peter Wulff · Change of headquarters: mVenture GmbH · Address · Capital: €31,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb29 Jan 2019 German Trade Register Announcements, Germany (28/01/2019)

Overview

Text

HRB 203328 B: mVenture GmbH,
Berlin, Prenzlauer Allee 7, 10405 Berlin
. Company: mVenture GmbH; Seat/; Branch: Berlin; Business address:
Prenzlauer Allee 7, 10405 Berlin
; Subject: The start-up consulting, recruitment, mediation of business contacts, sales planning and support as well as consulting for the acceleration and internationalization of companies, creation of websites and webshops, consulting and marketing in the e-commerce sector, setting up e-commerce shops, advertising agency services, property management activities, as far as not approved in accordance with Section 34 c GewO, acquisition and management of shareholdings. Share capital: EUR 31,000.00; 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. Managing Directors: 1 Rode, Gerrit, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Wulff, Peter, *??.??.????, Berlin; 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: LLC; Partnership agreement of: April 19, 2013 last amended by resolution of November 7, 2018 By resolution of the shareholders' meeting of November 7, 2018 the registered office of the company from Erkrath (District Court of Wuppertal HRB 26118) has been moved to Berlin and the partnership agreement has been amended in section 1 (seat). Comment: Date of first registration: May 15, 2013

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: mVenture GmbH, Berlin, Germany.

Creative Commons License The visualizations for "mVenture GmbH - Managing Director: Gerrit Rode, Peter Wulff · Change of headquarters: mVenture GmbH · Address · Capital: €31,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.