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Managing Director: Andreas Grunwald, Mark Lohweber, Stefan T. Schmitt · Shareholder agreement · Name: smarthouse adesso financial solutions GmbH · Corporate Purpose Hrb1 Jul 2016 German Trade Register Announcements, Germany
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HRB 109011: Smarthouse Media GmbH, Ungenannte Str. ??, 76133 Karlsruhe, Germany. The shareholders' meeting of May 20, 2016 and June 29, 2016 decided to recast the partnership agreement in particular in Sections 1 (name) and section 2 (object). Company changed, now: smarthouse adesso financial solutions GmbH. Subject changed, now: consulting, design, creation and operation of financial and stock exchange information websites and online marketing platforms for financial products. Appointed as Managing Director: Lohweber, Mark, Langenfeld, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Agency changed for managing directors: Grunwald, Andreas, Hamburg, *??.??.????; Schmitt, Stefan Torsten, Karlsruhe, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: smarthouse adesso financial solutions GmbH, Karlsruhe, Germany.
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