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Managing Director: Jendrik Guse · Change of headquarters: 1a-Concept UG · Address · Capital: €2,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 22894: 1a-Concept UG (limited liability),
Unnamed street ??, 53881 Euskirchen, Germany
. GmbH. The shareholders' meeting of February 24, 2017 has decided to amend the partnership agreement in section 1 and with it the transfer of the registered office of Siegen (previously Amtsgericht Siegen HRB 10500) to Euskirchen. Business address:
Unnamed street ??, 53881 Euskirchen, Germany
. Subject: the provision of Internet services, the creation of Internet media, the development of software, server rentals, the creation of printed media, the trade in animal supplies, the trade in illuminants. Share capital: EUR 2,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Following the change in address, the managing director: Guse, Jendrik, Bad Neuenahr-Ahrweiler, *??.??.???? 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 current state is available on the following page: REGRAPES GmbH, Cologne, Germany.
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