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Managing Director (1) · Capital: €32,530 · Shareholder agreement · Name: wunderfish GmbH · Proxy policy Hrb 7 May 2021 German Trade Register Announcements, Germany (06/05/2021)
Overview
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HRB 221369 B: wunderfish GmbH,
Berlin, Grüntaler Straße 29, 13357 Berlin
. Company: wunderfish GmbH; Share capital: EUR 32,530.00; 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. Amendment to No 1: Managing Director: Ficicioglu, Deniz; 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 Director: 2. Baron ????? ??? ??????????, ????? ??????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the Shareholders' Meeting of 22 April 2021, the share capital has been increased by EUR 32,330.00 to EUR 32,530.00 and the partnership agreement has been redrafted.
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: wunderfish GmbH, Berlin, Germany.