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Managing Director (1) · Change of headquarters: Caseking Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb25 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 157289 B: Caseking Verwaltungs GmbH, Berlin, c/o Skadden, Arps, Slate, Meagher & Flom LLP,
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. Company: Caseking Verwaltungs GmbH; Seat/; Branch: Berlin; Business address: c/o Skadden, Arps, Slate, Meagher & Flom LLP,
Unnamed street ??, 60322 Frankfurt a. Main, Germany
; Subject: Wholesale of computer accessories as well as export and export of computer accessories of all kinds. The company also provides management services and commercial consulting services, each of which is owned by affiliated companies. Share capital: EUR 25,000.00; 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 Director: 1. Dr. ??????, ?????, *??.??.????, Frankfurt am Main; 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: Limited Liability Company; Partnership agreement of: April 22, 2013 last amended by resolution of February 14, 2014. By resolution of the shareholders' meeting of March 13, 2014, the registered office of the company has been moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 96345) to Berlin and the СД agreement has been completely redrafted. Note: Date of first registration: April 23, 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 current state is available on the following page: Caseking GmbH, Berlin, Germany.