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Managing Director: Sascha Günther, Ralf Schremper · No longer Managing Director: Jan Dietmar Karraß · Address · Name: Viper TopCo GmbH · Company statute · Corporate Purpose Hrb20 Aug 2019 German Trade Register Announcements, Germany (19/08/2019)
Overview
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HRB 249748: SCUR-Alpha 1096 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The Shareholders' Meeting of August 14 and 2019 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Viper TopCo GmbH. Modified, now: Business address:
Unnamed street ??, 80331 München, Germany
. New object of the company: acquisition, holding, management and sale of shareholdings in other companies, in particular to companies providing (advisory) services on computer, economic and strategic topics or operating the (online) portals for the sale of (credit) products. In addition, the company provides services (e.g. strategic management, consulting services) in particular to its direct or indirect subsidiaries in its own name and on its own account. The exception is banking transactions or financial services subject to authorisation under the Banking Act and the Investment Code. Retired: Managing Director: Karraß, Jan Dietmar, Munich, *??.??.????. Appointed: Managing Director: Günther, Sascha, Munich, *??.??.????; Dr. Schremper, Ralf, Munich, *??.??.????, each with individual representatives; 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: WISHCARD Technologies Group GmbH, Munich, Germany.
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