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Managing Director: Carl Ferdinand Hauer, Tobias-Micha Treder · Change of headquarters: SmartVerwalter GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb30 Jun 2018 German Trade Register Announcements, Germany (29/06/2018)
Overview
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HRB 241919: SmartVerwalter GmbH, Garmisch-
Partenkirchen, Bahnhofstraße 46, 82467 Garmisch-Partenkirchen
. GmbH. Partnership agreement of May 27, 2009, last amended on November 20, 2017. The Shareholders' Meeting of June 14, 2018 decided to amend Sections 1 (headquarters, previously Eresing, Amtsgericht Augsburg HRB 24352), 10 (management and representation) and 12 (shareholder resolutions) of the Articles of Association. Business address:
Bahnhofstraße 46, 82467 Garmisch-Partenkirchen
. Subject matter of the enterprise: acquisition and holding of shareholdings in companies, lending to subsidiaries, carrying out accounting and other general administrative tasks for subsidiaries, leasing of fixed assets to subsidiaries, advice on online marketing. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Personal data changed, now: Managing Director: Hauer, Carl Ferdinand, Munich, *??.??.????; Treder, Tobias-Micha, Cologne, *??.??.????, 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 current state is available on the following page: SmartVerwalter GmbH, Garmisch-Partenkirchen, Germany.