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Managing Director: Philipp Pieper · Change of headquarters: Pieper Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb22 Jul 2010 German Trade Register Announcements, Germany (20/07/2010)
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Pieper Holding GmbH, Ungenannte Str. ??, 10625 Berlin, Germany. Company: Pieper Holding GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10625 Berlin, Germany; The aim is to acquire, sell and manage holdings in corporations or partnerships, securities, immovable property and other assets and to carry out all transactions related to the activities referred to above; Trades in accordance with KWG as well as legal and tax advice are excluded. 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 Directors: 1. Pieper, Philipp, *??.??.????, Palo Alto/California/USA; 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; Partnership agreement of: March 30, 2006 last amended by resolution of July 1, 2008 By resolution of the shareholders' meeting of June 11, 2010 the registered office of the company is moved from Munich (District Court of Munich HRB 161747) to Berlin and the partnership agreement is amended to Section 1 (seat). Note: Date of first registration: April 6, 2006.
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: Pieper Holding GmbH, Berlin, Germany.
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