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Managing Director: Jonas B. Diezun · No longer Managing Director: Martin Tronczik · Address · Shareholder agreement · Corporate Purpose Hrb10 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 37417: Kurprinz 1914 UG (limited liability), Leipzig,
Unnamed street ??, 10719 Berlin, Germany
. The shareholders' meeting of 4 February 2021 redrafted the social contract. In particular, the company, the object, the share capital and the management of the company were changed. Business address: c/o Razor Group GmbH,
Unnamed street ??, 10969 Berlin, Germany
. New item: The company is the object of the import and distribution of consumer goods through various online marketplaces, including Amazon: toys, sports and leisure items, DIY articles, office and stationery, drugstore articles, garden articles, pet articles and household items. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed: Managing Director: Diezun, Jonas Benjamin, Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: Tronczik, Martin, 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: Razor Group Acquisition X UG, Berlin, Germany.