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Capital: €25,000 · Shareholder agreement · Name: Codenauts GmbH · Proxy Hrb20 Aug 2014 German Trade Register Announcements, Germany
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HRB 733113: Codenauts UG (limited liability), Ungenannte Str. ??, 70174 Stuttgart, Germany. The Shareholders' Meeting of July 1, 2014 with supplement of August 7, 2014 decided to recast the partnership agreement. The share capital is increased by resolution of the shareholders' meeting from the same day to EUR 25,000.00 from company funds. Company changed, now: Codenauts GmbH. Share capital now: EUR 25,000.00. General representation rules changed, well: 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.
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: Codenauts GmbH, Unterschleißheim, Germany.
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