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Managing Director: Philipp Koch-Büttner, Christopher Kränzler · Capital: €25,000 · Shareholder agreement · Name: lengoo GmbH · Proxy policy · Corporate Purpose Hrb22 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 717084: lengoo UG (limited liability),
Unnamed street ??, 76131 Karlsruhe, Germany
. The Shareholders' Meeting of August 4, 2014 decided on the recasting of the partnership agreement. In particular, the share capital was increased by EUR 20,000.00 and the addition of the legal form to the company, the object of the company and the general representation scheme were amended. Company changed, now: lengoo GmbH. Subject changed, now: The object of the company is the provision of language services, consulting and software services with the aim of promoting international business activities. Share capital now: EUR 25,000.00. General representation rules changed, well: each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed as Managing Director: Koch-Büttner, Philipp, Karlsruhe, *??.??.????. With regard to the amended general representation scheme, the company is re-presented a.s. Managing Director: Kränzler, Christopher, Karlsruhe, *??.??.????.
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: lengoo GmbH, Berlin, Germany.