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Registration · Managing Director: Florian Felix Burka, Cornelius Buschka, Christian R. Wagner · Address · Capital: €3,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Jan 2013 German Trade Register Announcements, Germany (23/01/2013)
Overview
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Brain, Cool & Schmidt UG (limited liability),
Unnamed street ??, 22767 Hamburg, Germany
. GmbH. Partnership agreement of December 18, 2012. Business address:
Unnamed street ??, 22767 Hamburg, Germany
. The ado: the planning, development, creation and distribution of software, software applications, Internet applications and related services, as well as the resale of software/services. Share capital: EUR 3,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Burka, Florian Felix, Hamburg, *??.??.????; Buschka, Cornelius, Hamburg, *??.??.????; Wagner, Christian Ralph, Hamburg, *??.??.????, 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: Brain, Cool & Schmidt GmbH, Hamburg, Germany.