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Managing Director: Marco Laukötter · Capital: €100,000 · Shareholder agreement · Name: LV digital GmbH · Corporate Purpose Hrb 9 Apr 2014 German Trade Register Announcements, Germany
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HRB 12970: Rimondo GmbH,
Münster, Hülsebrockstraße 2-8, 48165 Münster
. The shareholders' meeting of April 4, 2014 decided to amend the company contract in Section 1 and with it the change of the company as well as in Section 2 (object of the company). The Shareholders' Meeting of April 4, 2014 approved the amendment of the partnership agreement in Section 4 and with it the increase of the share capital by EUR 75,000.00 and redrafted the general partnership agreement. New company: LV digital GmbH. New business objective: The object of the company is the operation, development, marketing and internationalisation of digital business models, especially in the rural areas, agriculture and the associated value chain, as well as all related consulting and services. New share capital: EUR 100,000.00. Appointed as Managing Director: Laukötter, Marco, Münster, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. As not registered, the capital increase was made by contribution in in-case terms by making a loan repayment claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: LV digital GmbH, Münster, Germany.