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Managing Director: Marc Andreas Berg, Jens Lütcke · ppa (2) · Change of headquarters: Klarna GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb13 Dec 2016 German Trade Register Announcements, Germany (10/12/2016)
Overview
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HRB 229952: Klarna GmbH,
Unnamed street ??, 80339 München, Germany
. GmbH. Partnership agreement of March 29, 2010, last amended on November 23, 2012. The Shareholders' Meeting of November 24, 2016 decided to amend Sections 2 (headquarters, previously Cologne, Amtsgericht Köln HRB 77353) and 3 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 80339 München, Germany
. Subject-matter of the company: provision of supporting services to Klarna AB, in particular for the distribution of its products to dealers operating in the Federal Republic of Germany, in the field of marketing and business customer support, without the power to contractually oblige Klarna AB. Excluded are services that require a permit. Share capital: EUR 25,000.00. 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. Managing Director: Berg, Marc Andreas, Munich, *??.??.????; Dr. Lütcke, Jens, Gauting, *??.??.????, each with individual representatives; 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. Individual procurators: ?????????, ????, Solna/Sweden, *??.??.????; ?????????????, ?????????, Stockholm, *??.??.????.
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: Klarna GmbH, Munich, Germany.
