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Managing Director: Jonas B. Diezun, Oliver Dlugosch, Christoph F. Gamon · Control: Razor Group GmbH · Control: Razor Group GmbH Hrb19 Oct 2021 German Trade Register Announcements, Germany (18/10/2021)
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HRB 230970 B: Razor DE HoldCo GmbH, Berlin, c/o Razor Group GmbH,
Unnamed street ??, 10969 Berlin, Germany
. Managing Director: 2nd Diezun, Jonas Benjamin, **??.??.????, Berlin; with the authority to represent the company alone with the authority to conclude legal transactions as representatives of third parties; Managing Director: 3. Dr. Dlugosch, Oliver, **??.??.????, Berlin; with the authority to represent the company alone with the authority to conclude legal transactions as representatives of third parties; Managing Director: 4 Gamon, Christoph Felix, **??.??.????, Berlin; with the authority to represent the company alone with the authority to conclude legal transactions as representatives of third parties; Legal relationship: There is a domination and profit and loss transfer agreement dated 30 September 2021 with the Razor Group GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 208614 B), which was approved by the shareholders' meeting by resolution of 4 October 2021.
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: Razor DE HoldCo GmbH, Berlin, Germany.
