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Managing Director: Kay Gerlach · Change of headquarters: DFFG Ventures GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb27 Nov 2019 German Trade Register Announcements, Germany (22/11/2019)
Overview
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HRB 13852 FL: DFFG Ventures GmbH,
Husum, Osterhusumer Str. 124-128, 25813 Husum
. Subject: The holding and management of own assets and the holding and management of shareholdings in own name and on own account not as a service to third parties and to the exclusion of the Banking Act and in particular the assumption of complementary positions in KGen's corresponding corporate purpose. Capital: EUR 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. Managing Directors: 1. Gerlach, Kay, *??.??.????, 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: October 19, 2016 last amended by resolution of January 5, 2017. By resolution of the shareholders' meeting of November 13, 2019, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 181641 B) to Husum and the partnership agreement has been amended in Section 1 (company, registered office and financial year). Note: Day of first registration: November 15, 2016.
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: DFFG Ventures GmbH, Husum, Germany.
