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Managing Director: Matthias Hunze · No longer Managing Director (2) · Change of headquarters: Sessionbird GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 86408: Sessionbird GmbH,
Unnamed street ??, 51467 Bergisch Gladbach, Germany
. GmbH. Partnership agreement of June 18, 2014. The Shareholders' Meeting of December 30, 2015 approved the amendment of the partnership agreement in section 1.1.2 (General Provisions: Company, Headquarters) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 159915 B) to Bergisch Gladbach. Business address:
Unnamed street ??, 51467 Bergisch Gladbach, Germany
. The ado: the development, operation and marketing of an online service for online collaboration. Share capital: EUR 25,000.00. General; Representation regulation: 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: ????????, ?????????, Bonn, *??.??.????; ??????????????, ????, Berlin, *??.??.????. Appointed as Managing Director: Hunze, Matthias, Bergisch Gladbach, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. The managing directors are authorised by the general agreement to increase the share capital by up to EUR 2,777 by July 10, 2019 (Authorised Capital 2014/I).
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: ResiLion GmbH, Hanover, Germany.
