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Managing Director: Julian Eckmann, Julius Mühl, Frederik Strelczuk · Capital: €3,350.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 716809: Yolawo UG (limited liability),
Kirchzarten, Freiburger Straße 5, 79199 Kirchzarten
. The Shareholders' Meeting of September 26 and 2018 decided on the recasting of the partnership agreement. The share capital is increased by EUR 186.00 to EUR 3,350.00 by decision of the Shareholders' Meeting on the same day. Subject changed, now: The development and distribution of online booking and recommendation systems for sports and health services. Share capital now: EUR 3,350.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. The power of representation in the case of managing directors has been amended: Eckmann, Julian, Kirchzarten, *??.??.????, entitled to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Mühl, Julius, Kirchzarten, *??.??.????; Strelczuk, Frederik, Ammerbuch, *??.??.????, each 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: Yolawo GmbH, Kirchzarten, Germany.
