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Shareholder agreement · Corporate Purpose Hrb 6 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 61566: mindworks GmbH,
Hamburg, Jarrestraße 42 a, 22303 Hamburg
. The shareholders' meeting of November 23, 2016 decided on the recasting of the partnership agreement, in particular in the new Sections 2 (object of the company) and 5 (management/representation). New corporate object: The object of the company is the provision of computer services including "Software as a Service", the operation of own web services as well as the development and distribution of software and advertising applications and developments in the media and communication sector. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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: mindworks GmbH, Hamburg, Germany.