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Managing Director: Robert Gratzl, Mirko Holzer · Capital: €2,463,627 · Shareholder agreement Hrb 1 Dec 2016 German Trade Register Announcements, Germany
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HRB 109435: BrandMaker GmbH,
Unnamed street ??, 76137 Karlsruhe, Germany
. The Shareholders' Meeting of October 31, 2016 approved the amendment of the partnership agreement in Section 6 (share capital and share deposits), Section 7 (sale of shares, Voting agreements), Section 8 (recovery of shares), Section 10 (payment of the confiscation fee), section 11 (managing director), section 13 (representation), section 14 (advisory board, appointment, term of office, conditions of appointment, liability), section 19 (decisions of the shareholders' meeting), section 20 (annual financial statements) and section 21 (profit appropriation). The share capital was increased by EUR 250,574.00 to EUR 2,463,627.00 by decision of the Shareholders' Meeting on the same day. share capital: EUR 2,463,627.00. Power of representation changed for managing directors: Gratzl, Robert, Feldafing, *??.??.????; Holzer, Mirko, Forest, *??.??.????, each 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 latest known state is available on the following page: Uptempo GmbH, Karlsruhe, Germany.
