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Managing Director: Florian Färber · Capital: €45,593 · Shareholder agreement · Proxy policy Hrb6 Aug 2021 German Trade Register Announcements, Germany (04/08/2021)
Overview
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HRB 205145 B: theBASE FOL Group GmbH, Berlin, c/o
Unnamed street ??, 10117 Berlin, Germany
. Share capital: EUR 45,593.00; Representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors each or by a managing director jointly with an authorized signatory. Change to No. 1: Managing Director: Färber, Florian, *??.??.????, Wandlitz; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting on 16 June 2021, the share capital is increased by EUR 11,853.00 to EUR 45,593.00 and the articles of association are redrafted. Legal status: The authorized capital of 13 December 2019 has expired due to the passage of time. (Authorized Capital 2019/I); The management is authorized by the Articles of Association of 16 June 2021 to increase the share capital by up to EUR 5,656.00 once or several times until 30 September 2021 at the latest against cash or contribution in kind. (Authorized Capital 2021/I)
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: theBASE FOL Group GmbH, Berlin, Germany.
