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MD: Christoph W. Herwig · Change of headquarters: Scoop Ventures GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb24 Jun 2021 German Trade Register Announcements, Germany (23/06/2021)
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HRB 36964 HB: Scoop Ventures GmbH,
Unnamed street ??, 28355 Bremen, Germany
. Scoop Ventures GmbH; Bremen; Business address:
Unnamed street ??, 28355 Bremen, Germany
; Purpose: to acquire, hold and manage holdings in companies and to dispose of such holdings. Common stock capital: 25.000 EUR; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. Managing Directors: Herwig, Christoph W., *??.??.????, Bremen; with the power to represent the company alone with the power to conclude legal transactions with himself or as a representative of third parties; limited liability company; Articles of Association dated: 25 August 2016 By resolution of the shareholders' meeting of 29 April 2021, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 179947 B) to Bremen and the articles of Association have been amended to § 1 (company, registered office). Note: Date of first registration: 12 September 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: The Cosy Suites Company GmbH, Bremen, Germany.
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