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Managing Director: Burak Canboy, Öncül Kaya · Change of headquarters: win.rar GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 24 Oct 2007 German Trade Register Announcements, Germany (16/10/2007)
Overview
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win.rar GmbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Company: win.rar GmbH; Headquarters: Berlin; Subject: Worldwide distribution of the compression software WinRAR and RAR on various operating systems. Share capital: EUR 25,000; 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. Canboy, Burak, *??.??.????, Bremen; 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. Kaya, Öncül, *??.??.????, Berlin; with the power to represent the company alone; Legal form: LLC; Partnership agreement of: February 20, 2002 last amended by resolution of February 18, 2005 By resolution of the shareholders' meeting of April 16, 2007 the registered office of the company bremen (Amtsgericht Bremen HRB 22804) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Note: Day of first registration: May 4, 2005.
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: win.rar GmbH, Berlin, Germany.