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Managing Director: Thomas Moorkamp · No longer Managing Director: Sascha Lammers · Address · Capital: €25,500 · Shareholder agreement · Name: Identible GmbH · Company statute Hrb 7 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 208299: Stand buy UG (limited liability),
Unnamed street ??, 49716 Meppen, Germany
. The shareholders' meetings of 10 and July 31, 2018 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to increase the share capital by EUR 24,500.00 to EUR 25,500.00 and to amend the company. In addition, the subject-matter of the company (Section 2 subject matter) and the general representation rule (Section 5 of the management, representation) were amended and the statutes were revised as a whole. New company: Identible GmbH. Business address:
Unnamed street ??, 49716 Meppen, Germany
. the sale and rental of special printers, the sale of articles in the field of identification and advertising, the sale of hardware and software as well as the sale and manufacture of plastic cards via the Internet. EUR 25,500.00. 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. No longer Managing Director: Lammers, Sascha, Meppen, *??.??.????. Appointed as Managing Director: Moorkamp, Thomas, Meppen, *??.??.????, authorized to represent one another; 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: Identible GmbH, Meppen, Germany.
