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Managing Director: Matthias Wiemann · Change of headquarters: TinyCloud GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 29 Apr 2014 German Trade Register Announcements, Germany
Overview
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HRB 158119 B: TinyCloud GmbH,
Unnamed street ??, 10437 Berlin, Germany
. Company: TinyCloud GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10437 Berlin, Germany
; Subject: Conception, planning and implementation of IT projects and training courses, management consulting, trading in hardware and software, all related transactions. 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. Wiemann, Matthias, *??.??.????, Munich; 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: August 1, 2000 last amended by resolution of March 31, 2014 By resolution of the shareholders' meeting of March 31, 2014 the registered office of the company is moved from Munich (Amtsgericht München HRB 172102) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: August 16, 2000
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: TinyCloud GmbH, Munich, Germany.