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Managing Director: M. von Schierstädt · Change of headquarters: familynet GmbH · Address · Capital: €37,478 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 16 Aug 2016 German Trade Register Announcements, Germany (10/08/2016)
Overview
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HRB 29163 P: familynet GmbH,
Unnamed street ??, 10119 Berlin, Germany
. Domestic; Business address:
Unnamed street ??, 10119 Berlin, Germany
; Subject: The development, operation and distribution of software for the Internet or mobile applications and/or related non-manual non-licensed services. Capital: EUR 37,478.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: von Schierstädt, Maximilian, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Social contract of: May 23, 2014; last amended by decision of July 19, 2016. By resolution of the shareholders' meeting of July 19, 2016, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 159346 B) to Potsdam and the partnership agreement has been amended in Section 1 (2) (seat). Legal relations: By resolution of the Shareholders' Meeting of July 19, 2016, the Managing Directors are entitled to increase the share capital by up to EUR 39 by August 3, 2021. (Authorised capital 2016/I); Note: Date of first registration: June 19, 2014
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: familynet GmbH, Potsdam, Germany.