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Managing Director: Jan Wilmking · Address · Capital: €25,000 · Shareholder agreement · Name: Wilmking GmbH · Proxy · Corporate Purpose Hrb19 Dec 2019 German Trade Register Announcements, Germany (18/12/2019)
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HRB 151544 B: Company/ Name formerly: Planet Nine Holding UG (limited liability), Berlin, Schönleinstraße 5, 10967 Berlin. Company: Wilmking GmbH; Seat/; Branch: Business address: Schönleinstraße 5, 10967 Berlin; Subject: Acquisition, holding, management and use of all types of holdings and assets, exclusively in its own name and on its own account, and the provision of business and strategic advisory services. Activities subject to authorisation are not carried out. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. The power of sole representation may be granted. Amendment to No 1: the power of representation: Managing Director: Wilmking, Jan; Legal form: By resolution of the shareholders' meeting of October 30, 2019, the share capital has been increased by EUR 24,850.00 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 current state is available on the following page: Wilmking GmbH, Berlin, Germany.
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