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Managing Director: Steffen Dörsam, Daniel Minini · Shareholder agreement · Name: social sweethearts GmbH · Corporate Purpose Hrb12 Jul 2013 German Trade Register Announcements, Germany (11/07/2013)
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Social Sweethearts GmbH, Ungenannte Str. ??, 50937 Köln, Germany. On July 9, 2013, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1, to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2, to amend Section 7 (vertetung) of the social contract. The social contract has been completely recast. New company: social sweethearts GmbH. New corporate object: Advising, marketing and realisation of domestic and foreign Internet and technology projects and their websites as well as creation of mobile and social applications and activities as an advertising and media agency. 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. Managing Director: Dörsam, Steffen, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. After changing the power of representation: Managing Director: Minini, Daniel, Cologne, *??.??.????, to conclude legal transactions on behalf of the company with the power to represent each other 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: social sweethearts GmbH, Grünwald, Germany.
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