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MD: Sven Ehlert, Tim Loewel · Change of headquarters: digicare GmbH · Address · Capital: €33,423 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb13 Dec 2017 German Trade Register Announcements, Germany (12/12/2017)
Overview
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HRB 192029 B: digicare GmbH,
Unnamed street ??, 10961 Berlin, Germany
. Company: digicare GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10961 Berlin, Germany
; The aicable is the planning, development and marketing of software and Internet services, as well as advice and training in these areas. Share capital: EUR 33,423.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Dr. Ehlert, Sven, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Loewel, Tim, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: August 26, 2010 last amended by decision of May 16, 2012. By resolution of the shareholders' meeting of November 16, 2017, the registered office of the company has been moved from Bernau near Berlin (Amtsgericht Frankfurt/Oder HRB 13206) to Berlin and the СД agreement has been amended in section 1 (seat). Note: Date of first registration: October 14, 2010
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: digicare GmbH, Berlin, Germany.