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Managing Director: Endrita Bujupi · Authorized signatory (ppa): Adush Memaci · Change of headquarters: clever UG · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb11 May 2018 German Trade Register Announcements, Germany (09/05/2018)
Overview
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HRB 33451 HB: clever GmbH,
Bremen, Hemmstraße 358, 28219 Bremen
. clever GmbH; Bremen; Business address:
Hemmstraße 358, 28219 Bremen
; Subject: The provision of handicraft services, maintenance, maintenance and repair services to buildings, the execution of cleaning and disposal work and participation in similar companies. Share capital: EUR 25,000; The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Bujupi, Endrita, *??.??.????, Delmenhorst; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: Memaci, Adush, *??.??.????, Delmenhorst; Single procura; GmbH; Company contract of: June 21, 2017. By resolution of the shareholders' meeting of April 25, 2018, the registered office of the company has been moved from Delmenhorst (Amtsgericht Oldenburg HRB 212213) to Bremen and the social contract as a whole has been redrafted. By the above resolution of the shareholders' meeting, the company (formerly: clever UG (limited liability)) and the general representation scheme were amended, as well a.s. the share capital increased by EUR 24,700 to EUR 25,000. Date of first registration: July 19, 2017
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: clever GmbH, Bremen, Germany.
