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Registration · Managing Director (3) · Address · Capital: €500.00 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Wunderflats UG · Proxy policy · Corporate Purpose Hrb2 Feb 2015 German Trade Register Announcements, Germany (30/01/2015)
Overview
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HRB 164572 B: Wunderflats UG (limited liability), Berlin, c/o
Unnamed street ??, 10997 Berlin, Germany
. Company: Wunderflats UG (limited liability); Seat/; Branch: Berlin; Business address: c/o
Unnamed street ??, 10997 Berlin, Germany
; Subject: The operation, development and marketing of internet platforms as well as the offer and provision of services in connection with it, in particular for apartment and room providers as well as room-seekers, also by subsidiaries within and outside Germany, insofar as no official approval is required for this. Share capital: EUR 500.00; 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. The power of sole representation may be granted. Managing Directors: 1 Hase, Jan, *??.??.????, Berlin; 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. Jampolski, Arkadi, *??.??.????, Berlin; 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 Directors: 3rd ??????, ????????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Company contract of: December 22, 2014 with amendment of January 16, 2015 in clause 2 (share capital)
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: Wunderflats GmbH, Berlin, Germany.