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Reg­is­tra­tion · Managing Director: Christian Schmidt, Markus Waurig · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb13 Apr 2016 German Trade Register Announcements, Germany

Overview

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HRB 140976: prokono Solutions GmbH,
Unnamed street ??, 22587 Hamburg, Germany
. GmbH. Partnership agreement of April 4, 2016. Business address:
Unnamed street ??, 22587 Hamburg, Germany
. The object of the company is the design, development, distribution and maintenance of software solutions, including the necessary technology, as well as the provision of related consulting and service services as well as all related and corporate-promoting business. 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. 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: Schmidt, Christian, Seevetal, *??.??.????; Waurig, Markus, Koblenz, *??.??.????, 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: prokono Solutions GmbH, Hamburg, Germany.