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Managing Director: Robert Gratzl, Mirko Holzer · No longer Managing Director (1) · Capital: €2,157,000 · Shareholder agreement · Corporate Purpose Hrb 18 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 109435: BrandMaker GmbH,
Unnamed street ??, 76137 Karlsruhe, Germany
. The shareholders' meeting of July 25, 2014 decided on the recasting of the partnership agreement. The share capital is increased by resolution of the shareholders' meeting from the same day to EUR 2,157,000.00. Reference is made to the documents submitted to the court. Object changed, now: the development, production and distribution of services and software, in particular services and software for optimizing marketing processes, as well as the provision of related services. Services within the meaning of the preceding sentence include in particular: consulting, installation, customer-specific software development, b. operation of software platforms and provision of these platforms via the Internet, c. development and operation of novel marketing services and solutions made available via the Internet, as well as manual and automatic mediation of transactions to market participants in the media business. Share capital now: EUR 2,157,000.00. 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. No longer Managing Director: ???????, ????, Karlsdorf-Neuthard, *??.??.????.
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.