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Shareholder agreement · Corporate Purpose Hrb26 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 9417: next id GmbH,
Unnamed street ??, 53227 Bonn, Germany
. The shareholders' meeting of September 27, 2016 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. The social contract was recast as a whole. New business objective: the provision of information services, in particular participation in the telephone service of telekom's private providers and the provision of other value-added services, as well as related transactions. 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. Each managing director is authorised 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: next id GmbH, Bonn, Germany.