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Managing Director: Bill Ch. Gentemann · No longer MD: Michael Sumin · Change of headquarters: Culshack GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 Oct 2021 German Trade Register Announcements, Germany

Overview

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HRB 12865: Culshack GmbH,
Siegen, Untere Dorfstraße 130, 57074 Siegen
. Limited liability company. Articles of Association of 21 June 2013, amended several times. The shareholders' meeting on 17 September 2021 resolved to transfer the registered office from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 217362 B) to Siegen and to amend Section 1 of the Articles of Association. Business address:
Untere Dorfstraße 130, 57074 Siegen
. Object: The operation of gastronomic facilities and co-working spaces. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer managing director: Sumin, Michael, Berlin, **??.??.????. Appointed a.s. Managing Director: Gentemann, Bill Christian, Berlin, **??.??.????.

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: Culshack GmbH, Siegen, Germany.