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MD: Andreas Quauke, Melanie Treude · Capital: €37,500 · Name: R&S Internet Jewels GmbH · The comparison and mediation of legal and notary and legal advice services … Hrb1 Mar 2018 German Trade Register Announcements, Germany
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HRB 93096: R & S Internet Jewels UG (limited liability),
Unnamed street ??, 50968 Köln, Germany
. On February 16, 2018, the Shareholders' Meeting decided both the company and in accordance with the partnership agreement in section 1 (Company; registered office) as well as the subject-matter of the company and in accordance with the partnership agreement in clause 2 (object of the company). Furthermore, the share capital was increased by EUR 37,498.00 to EUR 37,500.00 and amended in accordance with the partnership agreement in paragraph 3 (share capital). In addition, a general representation scheme was inserted in paragraph 7 of the partnership agreement and the social contract as a whole was recast. New company: R&S Internet Jewels GmbH. New business subject: the settlement and mediation of legal and notary and legal advice services. The provision of financial services within the meaning of Section 1 (1) of the KWG is not the object of the undertaking. The object of the undertaking also includes the creation and operation of an internet portal linked to the provision of related services, the promotion of consumer advice and protection, the provision of collection services and related legal services, as well as the acquisition, management, sale and exploitation of information and rights. In addition, the object of the company includes the operation of a media, marketing and advertising agency combined with the provision of other services in this area. New share capital: EUR 37,500.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. After amending the representation rules Managing Director: Quauke, Andreas, Cologne, *??.??.????, with the power to conclude legal transactions with the right to represent a third party with the power to represent the company. After amending the special representation rules Managing Directors: Treude, Melanie, Cologne, *??.??.???? to enter into legal transactions with the authority on behalf of the company 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 current state is available on the following page: Legalbird GmbH, Cologne, Germany.
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