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Managing Director: David Gabrysch, Kerstin Gabrysch · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb29 Jan 2019 German Trade Register Announcements, Germany
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HRB 85670: Daventure GmbH, Dusseldorf, Josef-Willecke-Straße 27, 40547 Düsseldorf. GmbH. company contract of August 29, 2013, later amended. The shareholders' meeting of November 13, 2018 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 209034) to Düsseldorf. Business address: Josef-Willecke-Straße 27, 40547 Düsseldorf. Subject: Management consulting as well as holding and managing investments. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Gabrysch, David, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. After changing the specific power of representation, Managing Director: Gabrysch, Kerstin, Düsseldorf, *??.??.????, to conclude legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Daventure GmbH, Dusseldorf, Germany.
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