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MD: André Freidler, Oliver Freidler · Change of headquarters: AOFF GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb16 Sept 2020 German Trade Register Announcements, Germany (14/09/2020)

Overview

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HRB 221126 B: AOFF GmbH,
Unnamed street ??, 10437 Berlin, Germany
. Company: AOFF GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 10437 Berlin, Germany
; Subject: provision of management services and the acquisition of shareholdings - insofar as authorisation is not required for this purpose - in its own name for own account for the investment of the company's assets and not as a service to third parties. 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. Managing Directors: 1. Freidler, Oliver, *??.??.????, Trochtelfingen; 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. Freidler, André, *??.??.????, Trochtelfingen; 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: LLC; The company's registered office of Trochtelfingen (Amtsgericht Stuttgart HRB 770075) has been moved to Berlin by resolution of the shareholders' meeting of 26 August 2020 and the social contract has been recast. Note: Date of first registration: 16 July 2019

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: AOFF GmbH, Riesa, Germany.