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Managing Director: Timur Amirov · No longer Managing Director: Nikita Fahrenholz · Shareholder agreement · Proxy policy Hrb 3 Dec 2021 German Trade Register Announcements, Germany (02/12/2021)
Overview
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HRB 225820 B: actio pool UG, Berlin, c/o Tiger Soft GmbH,
Unnamed street ??, 10317 Berlin, Germany
. 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. No longer managing director: 1. Fahrenholz, Nikita; Managing Director: 2nd Amirov, Timur, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting on 30 November 2021, the articles of Association have 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: actio pool UG, Berlin, Germany.