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Managing Director: Thomas Lotz, Georg Schumacher · Shareholder agreement · Corporate Purpose Hrb 30 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 109204: Youco24 Corporate Services GmbH, Frankfurt am
Unnamed street ??, 60596 Frankfurt a. Main, Germany
. The shareholders' meeting of April 23, 2018 decided on the recasting of the partnership agreement, in particular the amendment to Section 2 (now Section 3) (object of the company). New subject matter: provision of services relating to the creation, management, restructuring and liquidation of companies of any legal form and the creation and sale of companies of any legal form at home and abroad on order for third parties. Transactions subject to authorisation, in particular legal and tax advice, auditing or transactions that require authorisation under the Banking Act, are excluded. Appointed as Managing Director: Dr. Lotz, Thomas, Munich, *??.??.????; Schumacher, Georg, Andechs, *??.??.????, each with individual representatives; 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: Youco24 Corporate Services GmbH, Frankfurt a. Main, Germany.