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Managing Director: Robert Bach · Capital: €25,000 · Shareholder agreement · Name: Rudnick Ventures GmbH · Proxy policy · Corporate Purpose Hrb 22 Oct 2019 German Trade Register Announcements, Germany (18/10/2019)
Overview
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HRB 127571 B: Company/ Name formerly: Rudnick Ventures UG (limited liability),
Berlin, Marienburger Straße 31, 10405 Berlin
. Company: Rudnick Ventures GmbH; Subject: The management of own assets as well as the holding, development and management of holdings in other companies, each in their own name and on their own account. Share capital: €25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Amendment to No. 1: Managing Director: Bach, Robert, née <strike>???????</strike>; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of October 17, 2019, the share capital has been increased by EUR 24,000.00 to EUR 25,000.00 and the partnership agreement has been redrafted.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Rudnick Ventures GmbH, Berlin, Germany.
