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Managing Director: Felix Finger, Marcel Führer · No longer MD (1) · Change of headquarters: Vilicus 127 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 209697: Upventure GmbH,
Unnamed street ??, 49074 Osnabrück, Germany
. GmbH. The shareholders' meeting of July 31, 2015 has decided to amend the partnership agreement in Section 1 (company, registered office, notice, duration) and with it the transfer of the registered office from Erlangen (previously Amtsgericht Fürth HRB 14879) to Osnabrück and the change of the company. Business address: Möserstr.2-3, 49074 Osnabrück. Subject: Management of own assets. 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. No longer Managing Director: ???????, ???????, Erlangen, *??.??.????. Appointed as Managing Director: Finger, Felix, Osnabrück, *??.??.????; Führer, Marcel, Osnabrück, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name 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: Upventure GmbH, Dusseldorf, Germany.
