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Managing Director: Adrian Sangeorgean · No longer Managing Director: Chee Sum Chin · Address · Capital: €25,000 · Shareholder agreement · Name: 1Plus Agency GmbH · Proxy · Corporate Purpose Hrb30 Jan 2018 German Trade Register Announcements, Germany
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HRB 724057: Original GP import - export UG (limited liability), Ungenannte Str. ??, 68169 Mannheim, Germany. The shareholders' meeting of December 29, 2017 with supplement of January 17, 2018 decided to recast the partnership agreement with amendment of Section 1 (Company), Section 2 (object of the company), Section 3 (share capital, share deposits) and section 5 (management, representation). The share capital is increased to EUR 25,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: 1Plus Agency GmbH. Change of business address: Ungenannte Str. ??, 68159 Mannheim, Germany. Item changed, now: programming, marketing, online marketing, software distribution, hardware sales, consulting services, video and photo production. Share capital now: EUR 25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Sangeorgean, Adrian, Heppenheim (Bergstraße), *??.??.????, authorized to represent the company on behalf of the company and to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Chin, Chee Sum, Mannheim, *??.??.????.
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: 1Plus Agency GmbH, Mannheim, Germany.
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