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MD: Tekin Has, Tom Krüger · Change of headquarters: Castle Tech GmbH · Address · Capital: €54,641 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb6 Jan 2020 German Trade Register Announcements, Germany (27/12/2019)
Overview
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HRB 213350 B: Castle Tech GmbH, Berlin, c/o The Drivery GmbH,
Unnamed street ??, 12099 Berlin, Germany
. Company: Castle Tech GmbH; Seat/; Branch: Berlin; Business address: c/o The Drivery GmbH,
Unnamed street ??, 12099 Berlin, Germany
; Object: Creation of an online marketplace for the B2B area (car dealerships sell to car dealers). Share capital: EUR 54,641.00; 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. Managing Directors: 1. Has, Tekin, *??.??.????, Langenzenn; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Krüger, Tom, *??.??.????, Nuremberg; 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: Limited Liability Company; Partnership agreement of: June 15, 2018 last amended by resolution of September 12, 2019. By resolution of the shareholders' meeting of September 12, 2019, the registered office of the company has been moved from Nuremberg (Amtsgericht Nürnberg HRB 35426) to Berlin and the СД agreement has now been amended in paragraph 1 (seat) by a new version. Legal proceedings: The authorized capital of September 12, 2019 is extinguished due to the expiry of the period. (Authorised capital 2019/II); Note: Date of first registration: August 9, 2018
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: Castle Tech GmbH, Berlin, Germany.
