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MD: Andreas Fruth, Adrian Renner, Gerhard Trautmann · No longer MD (2) · Change of headquarters: Dropgifts GmbH · Address · Capital: €48,125 · Shareholder agreement · Company statute … Hrb13 Nov 2013 German Trade Register Announcements, Germany (06/11/2013)
Overview
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CupoNation Group GmbH,
Unnamed street ??, 81673 München, Germany
. GmbH. Company contract of October 7, 2011, last amended on July 6, 2012. The Shareholders' Meeting of September 30, 2013 decided to amend Section 1 (Company, previously 'Dropgifts GmbH', and Registered Office, so far Berlin, Amtsgericht Charlottenburg (Berlin) HRB 137299 B) as well as 2 (object of the company) and 6 (management), 12 (decisions on shares) and 14 (recovery remuneration) of the Articles of Association. Business address:
Unnamed street ??, 81673 München, Germany
. Subject of the company: development, marketing and provision of Internet services by subsidiaries at home and abroad, provision of logistics services, digital services and all services related to the abovementioned object of business. Share capital: EUR 48,125.00. 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: Fruth, Andreas, Munich, *??.??.????; Renner, Adrian, Munich, *??.??.????; Trautmann, Gerhard, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Managing Director: ??????, ???, Berlin, *??.??.????; ???????, ????, Berlin, *??.??.????.
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: Atolls GmbH, Munich, Germany.
