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Managing Director: Gleb Tritus · Change of headquarters: TRTS GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb14 Oct 2021 German Trade Register Announcements, Germany (13/10/2021)
Overview
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HRB 234495 B: TRTS GmbH, Berlin, c/o
Gleb Tritus, Wassergasse 5, 10179 Berlin
. Company: TRTS GmbH; Registered office / branch office: Berlin; Business address: c/o
Gleb Tritus, Wassergasse 5, 10179 Berlin
; Purpose: To participate in and provide advisory services to companies, in particular in the areas of e-commerce and technology, as well as to manage their own assets. Share capital: EUR 25,000.00; 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. Managing Director: 1. Tritus, Gleb, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 2 April 2013 By resolution of the shareholders' meeting of 9 September 2021, the registered office of the company has been moved from Frechen (Amtsgericht Köln HRB 78239) to Berlin and the articles of Association have been redrafted. The share capital has increased from EUR 1,000.00 by EUR 24,000.00 to EUR 25,000.00. Note: Date of first registration: 16 April 2013
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: TRTS GmbH, Berlin, Germany.
