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Capital: €400,000 · Company statute · Corporate Purpose Hrb7 Jul 2017 German Trade Register Announcements, Germany (06/07/2017)
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HRB 141991: ConDigit Consult GmbH,
Unnamed street ??, 82319 Starnberg, Germany
. The Shareholders' Meeting of October 27, 2015 with supplement of July 4, In 2017, the reduction of the share capital by EUR 800,000 and the amendment of Sections 3 (object), 5 (share capital), 6 (transfer of shares), 7 (succession), 8 (recovery of business 9 (dismissal and resignation of a shareholder), 11 (management and representation), 12 (legal transactions requiring approval), 13 (shareholders' meeting), 14 (shareholder resolutions), 15 (preparation of the annual financial statements), 18 (place of jurisdiction, place of performance) and 19 (final provisions) of the Articles of Association. In addition, Paragraph 16 (Advisory Board) was deleted. New business object: management consultancy, acquisition and participation in companies of all kinds as well a.s. acquisition, development and management of real estate. New share capital: EUR 400,000.00.
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: ConDigit Consult GmbH, Starnberg, Germany.