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Managing Director: Niko Waesche · No longer Authorized signatory (ppa): Niko Waesche · Shareholder agreement Hrb 25 Feb 2020 German Trade Register Announcements, Germany (24/02/2020)
Overview
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HRB 129643 B: Cafelido Capital and Consulting GmbH, Berlin, c/o MBE Center , 327,
Lietzenburger Str. 53, 10719 Berlin
. Amendment to No 4: with regard to the place of residence, now: Managing Director: Dr. Waesche, Niko, *??.??.????, Berlin; 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; Prokura: No longer authorized representative: 1. Dr. Waesche, Niko; Legal form: By resolution of the shareholders' meeting of January 24, 2020, the partnership agreement has been amended to No. 6 (representation) and from No. 7 (previously: notices, new: Shareholders' Meeting) with extension to No. 19 (Miscellaneous).
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: Cafelido Development GmbH, Berlin, Germany.