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Managing Director: Robert Gratzl, Mirko Holzer · Capital: €2,175,961 · Shareholder agreement Hrb 29 Jul 2015 German Trade Register Announcements, Germany
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HRB 109435: BrandMaker GmbH,
Unnamed street ??, 76137 Karlsruhe, Germany
. The Shareholders' Meeting of June 29, 2015 approved the amendment of the partnership agreement in Section 6 (share capital and share deposits), Section 15 (Advisory Board), Section 19 (objects of the resolution of the Shareholders' Meeting) and Section 20 (annual financial statements). The share capital is increased to EUR 2,175,961.00 by resolution of the Shareholders' Meeting from the same day. share capital now: EUR 2,175,961.00. Power of representation changed for managing directors: Gratzl, Robert, Feldafing, *??.??.????; Holzer, Mirko, forest, *??.??.????, each with individual representative title.
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: Uptempo GmbH, Karlsruhe, Germany.
