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Managing Director: Ludwig Mayer · Capital: €25,000 · Name: Unitbit GmbH · Company statute · Corporate Purpose Hrb24 Sept 2015 German Trade Register Announcements, Germany (23/09/2015)
Overview
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HRB 13056: Unitbit UG (limited liability),
Unnamed street ??, 93077 Bad Abbach, Germany
. The Shareholders' Meeting of September 3, 2015 decided to increase the share capital by EUR 24,000.00 and to recast the Articles of Association. The change was made: company, subject matter of the company, share capital and representation scheme. New company: Unitbit GmbH. New business subject: IT services, trade in computer hardware and software, trade in office supplies and advice on active components. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Changed the power of representation, now: Managing Director: Mayer, Ludwig, Bad Abbach, *??.??.????, authorized to represent one another; 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: Unitbit GmbH, Bad Abbach, Germany.