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Registration · MD: Olivier Goffart, Simon Hausmann · Address · Capital: €25,000 · Shareholder agreement · Seat: Bernau bei Berlin · Legal form · Name: SixtyFPS GmbH · Proxy policy … Hrb12 Aug 2021 German Trade Register Announcements, Germany (10/08/2021)
Overview
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HRB 18813 FF: SixtyFPS GmbH, Bernau bei
Unnamed street ??, 16321 Bernau b. Berlin, Germany
. Company; Name: SixtyFPS GmbH; Registered office: Bernau near Berlin; Business address:
Unnamed street ??, 16321 Bernau b. Berlin, Germany
; Subject: The development and distribution of software products and components of all kinds, in particular in the fields of telecommunications and information technology as well as the provision of consulting and programming services for third parties in the aforementioned areas. Capital: 25.000,00 EUR; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Goffart, Olivier, *??.??.????, Berlin; with the authority to represent the Company alone, with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Hausmann, Simon, *??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 16 June 2021
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: SixtyFPS GmbH, Hohen Neuendorf, Germany.
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