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Managing Director: Jens-Peter Bierkandt · Change of headquarters: QaamGo Media UG · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Aug 2014 German Trade Register Announcements, Germany
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HRB 711772: QaamGo Media GmbH, Radolfzell on Lake Constance, Hohenstaufenring 62, 50674 Köln. GmbH. Partnership agreement of November 3, 2011. The shareholders' meeting of May 19, 2014 decided on the recasting of the partnership agreement. The seat is moved from St. Ingbert (District Court of Saarbrücken HRB 19893) to Radolfzell on Lake Constance. The shareholders' meeting of July 24, 2014 decided to amend the partnership agreement in Section 14 (final provision). The share capital is also increased by EUR 22,000.00 to EUR 25,000.00 by resolution of the Shareholders' Meeting on July 24, 2014. Previously: "QuaamGo Media UG (limited liability)," now: Business address: Hohenstaufenring 62, 50674 Köln. Subject: The development of Internet websites and web-based software solutions. Share capital now: Share capital: EUR 25,000.00. General representation rules changed, now: General representation: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. The power of representation has been amended and personal data is corrected by managing directors: Bierkandt, Jens-Peter, Radolfzell am Bodensee, *??.??.????, authorized to represent individual parties 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: QaamGo Media GmbH, Cologne, Germany.
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