European Companies Search Engine
Managing Director: Caglar Auer, Marco Lang · Capital: €25,000 · Shareholder agreement · Name: ParkWatcher 365 GmbH · Proxy policy Hrb17 Jan 2018 German Trade Register Announcements, Germany (16/01/2018)
Overview
Text
HRB 95924: ParkWatcher 365 UG (limited liability),
Hanau, Am Mainkanal 4, 63450 Hanau
. The shareholders' meeting of December 21, 2017 decided on the recasting of the partnership agreement, in particular the provisions on general representation and management. New company: ParkWatcher 365 GmbH. New share capital: EUR 25,000.00. New General Representation Regulation: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Lang, Marco, Hanau, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Auer, Caglar, Hanau, *??.??.????, authorized to represent one person; with the power 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 latest known state is available on the following page: ParkWatcher 365 GmbH, Hanau, Germany.
