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MD: Marc Andre Becker, Danilo Labarile, Felix Stahmer · Change of headquarters: caregaroo UG · Address · Capital: €2,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb8 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 17165: caregaroo UG (limited liability),
Unnamed street ??, 44892 Bochum, Germany
. GmbH. Partnership agreement of December 4, 2015 with amendments from July 6, 2016 and December 8, 2016. The shareholders' meeting of January 11, 2018 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 29017) to Bochum and a capital increase of EUR 400.00 to EUR 2000.00. Section 4 (share capital) has been amended. Business address:
Unnamed street ??, 44892 Bochum, Germany
. Subject: Creation and implementation of a mediation platform on the Internet for the placement of childminders. The company may conduct all transactions which may serve the purpose of the company directly or indirectly. It may set up branches and participate in similar or similar undertakings. The company is entitled to take any action that appears to be capable of directly or indirectly promoting the purpose of the company. Share capital: EUR 2,000.00. General representation scheme: 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. Managing Director: Becker, Marc Andre, Dortmund, *??.??.????; Labarile, Danilo, Dortmund, *??.??.????; Stahmer, Felix, Bochum, *??.??.???? 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 current state is available on the following page: caregaroo UG, Dortmund, Germany.
