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Managing Director: Luisa Drühl · Officer: Maren Große-Löscher · No longer MD: Felix Ernst Neukamp, Cornelia Wendt · Address · Shareholder agreement · Name: White Bird GP GmbH · Corporate Purpose Hrb15 Dec 2021 German Trade Register Announcements, Germany (13/12/2021)
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HRB 235222 B: Company / Name formerly: aptus 1897. GmbH, Berlin, Jägerstraße 60, 10117 Berlin. Company: White Bird GP GmbH; Registered office / branch: Business address: Jägerstraße 60, 10117 Berlin; Purpose: the management of own assets and the acquisition and management of shareholdings in its own name and for its own account, not as a service to third parties, as well as the assumption of personal liability and management of commercial partnerships. No longer managing director: 1. Neukamp, Felix Ernst; No longer managing director: 2nd Wendt, Cornelia; Managing Director: 3 Drühl, Luisa, **??.??.????, Frankfurt am Main; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Power of Attorney: 1 Große-Löscher, Maren, **??.??.????, Berlin; Individual power of attorney with the authority to conclude legal transactions with oneself or as a representative of third parties with the authority to sell and encumber land; Legal form: By resolution of the shareholders' meeting of 9 December 2021, the articles of Association have been redrafted, in particular amended in § 1 (company) and § 2 (object of the company).
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: White Bird GP GmbH, Berlin, Germany.
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