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Managing Director: Taro Niggemann · Authorized signatory (ppa): Sebastian Funke, Sascha Krause · No longer Managing Director: Sebastian Funke · Profit Transfer: GBG FinCo GmbH Hrb 13 Jan 2021 German Trade Register Announcements, Germany (08/01/2021)
Overview
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HRB 30142 P: Condimentum UG (limited liability),
Unnamed street ??, 14547 Beelitz - Fichtenwalde, Germany
. Board of Management: No longer Managing Director: 2. Funke, Sebastian; Managing Directors: 3. Dr. Niggemann, Taro, *??.??.????, Hong Kong; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Funke, Sebastian, *??.??.????, Berlin; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; 2. Krause, Sascha, *??.??.????, Berlin; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Legal agreement: There is a profit transfer agreement of 7 January 2021 with the GBG FinCo GmbH based in Berlin (Amtsericht Charlottenburg, HRB 224458 B), which was approved by the Shareholders' Meeting by resolution of 7 January 2021.
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: The Stryze Group Acquisition I GmbH, Berlin, Germany.