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Managing Director: Mario von Waaden · No longer Managing Director: Oskar von Schickh · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb20 Oct 2015 German Trade Register Announcements, Germany

Overview

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HRB 210324: OLDH GmbH,
Oldenburg, Tweelbäker Tredde 75, 26135 Oldenburg
. GmbH. The shareholders' meeting of July 6, 2015 has decided to amend the company agreement in Section 1 (company, registered office, financial year), Section 2 (object of the company) and Section 3 (share capital) and with it the change of the company and the object of the company and the transfer of the registered office from Bremen (previously District Court of Bremen HRB 28045) to Oldenburg. Business address:
Tweelbäker Tredde 75, 26135 Oldenburg
. Subject: Provision of IT services of any kind, trading in hardware and software. 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: von Schickh, Oskar Edler, Delmenhorst, *??.??.????. Appointed as Managing Director: von Waaden, Mario, Oldenburg, *??.??.????, authorized to represent one person; 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: OLDH GmbH, Oldenburg, Germany.

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