European Companies Search Engine
MD: Matthias Jungblut, Stefan Wawrzinek, Alberto Zamora Pueyo · No longer MD: Katja Gogalla, Randi Mette Selnes · Change of headquarters: Blitz 18-387 GmbH · Capital: €25,000 · Shareholder agreement Hrb2 Aug 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 731130: osapiens Holding GmbH,
Mannheim, Julius-Hatry-Straße 1, 68163 Mannheim
. GmbH. Partnership agreement of February 5, 2018. The Shareholders' Meeting of July 2, 2018 decided on the recasting of the partnership agreement. The seat is moved from Munich (Amtsgericht München HRB 239744) to Mannheim. So far: "Blitz 18-387 GmbH", now: seat relocated, now: New business address:
Julius-Hatry-Straße 1, 68163 Mannheim
. Subject changed, now: Subject: the acquisition and holding of shareholdings in software and consulting companies, the management of such holdings and own assets, the acquisition of personal liability and management, and the provision of management services of all kinds to other companies of the above kind. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Jungblut, Matthias, Gernsheim, *??.??.????; Wawrzinek, Stefan, Ketsch, *??.??.????; Zamora Pueyo, Alberto, Ingolstadt, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????.
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: osapiens Holding GmbH, Mannheim, Germany.