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MD: Jean-Pierre Ortner · Change of headquarters: SVALKA GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb18 Feb 2021 German Trade Register Announcements, Germany
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HRB 226268 B: SVALKA GmbH,
Unnamed street ??, 14167 Berlin, Germany
. Company: SVALKA GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 14167 Berlin, Germany
; Subject: Taking into and holding shareholdings, in particular the acquisition and sale of shares in other companies, undertakings and assets, as well as business activities related to the management of the assets held and advising related and third-party persons, corporations and partnerships, unless special permission is required for this purpose. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company will be jointly represented by all directors. Managing Directors: 1. Ortner, Jean-Pierre, *??.??.????, Milltown Borris, Co Kilkenny/Ireland; Legal form: LLC; The company's registered office has been moved from Munich (Amtsgericht München HRB 223160) to Berlin by resolution of 11 April 2017 by resolution of the shareholders' meeting of 14 December 2020 and the company's registered office has been moved from Munich (Amtsgericht München HRB 223160) to Berlin and the partnership agreement has been amended in section 1 (company and registered office). Note: First registration date: 19 January 2016
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: SVALKA GmbH, Berlin, Germany.
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