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MD: Rainer Linder, Hanns Ch. Ramin · Capital: €25,000 · Name: GESDIG Consult - Gesellschaft zur Förderung der Digitalisierung in der Buchführung - GmbH · Company statute · Corporate Purpose Hrb 19 Jan 2018 German Trade Register Announcements, Germany (18/01/2018)

Overview

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HRB 16772: Gesellschaft zur Förderung der Digitalisierung in der Buchführung UG (limited liability),
Unnamed street ??, 89350 Dürrlauingen, Germany
. The Shareholders' Meeting of December 21, 2017 decided to increase the share capital by EUR 24,700.00 and to recast the Articles of Association. The change was made: company, subject matter of the company, share capital and representation scheme. New company: GESDIG Consult - Gesellschaft zur Förderung der Digitalisierung in der Buchführung - GmbH. New corporate subject: Consulting services for institutions, companies, tradesmen and freelancers with a focus on efficiency, transparency & compliance in digital processes, participation as a personally liable partner and the management of KGen. New share capital: EUR 25,000.00. 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. Appointed: Managing Director: Linder, Rainer, Burgau, *??.??.????, 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 power of representation, now: Managing Director: Ramin, Hanns Christian, Dürrlauingen, *??.??.????, authorized to represent one another; 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: DocoSmart GmbH, Günzburg, Germany.