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MD: Kay-Kiril Kostadinov · No longer MD (1) · Change of headquarters: White Badger Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb9 May 2011 German Trade Register Announcements, Germany (04/05/2011)
Overview
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White Badger Holding GmbH,
Unnamed street ??, 12247 Berlin, Germany
. Company: White Badger Holding GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12247 Berlin, Germany
; Subject: Management of own and foreign assets, in particular real estate assets. 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. Was Managing Director: 1. ??????????, ???????, *??.??.????, Göttingen; Managing Directors: 2. Kostadinov, Kay-Kiril, *??.??.????, 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; Partnership agreement of: November 19, 2010 By resolution of the shareholders' meeting of March 25, 2011 the registered office of the company is moved from Apenburg-Winterfeld (Amtsgericht Stendal HRB 14664) to Berlin and the partnership agreement is amended to s. 1 (company and registered office) and section 2 (object). Note: Day of first registration: March 16, 2011.
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: White Badger Holding GmbH, Berlin, Germany.
