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Liquidation · Liquidator: Peter M. Schweyer · No longer Member of the Executive Board: Frank Debatin · Company statute Hrb 3 Apr 2017 German Trade Register Announcements, Germany
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HRB 103038: 1000mikes AG,
Unnamed street ??, 20099 Hamburg, Germany
. The Annual General Meeting of March 21, 2017 approved the amendment of the Articles of Association in Section 7. If only one unwinder is appointed, he represents the company alone. If several winders are appointed, the company is represented by two winders or by a winder together with an authorized representative. The power of sole representation may be granted. Handlers may be authorised to carry out legal transactions on behalf of the company as a representative of a third party. Changed, now unwinders: Schweyer, Peter Michael, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: Debatin, Frank, Hamburg, *??.??.????. The company is dissolved.
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: 1000mikes AG, Hamburg, Germany.