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MD: Marius Krüger · No longer MD: Ludger Jacob · Change of headquarters: Jacob Unternehmensgesellschaft UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 8197: Connect-4 - you UG UG ,
Unnamed street ??, 45665 Recklinghausen, Germany
. GmbH. The shareholders' meeting of July 27, 2018 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Lippetal (previously Amtsgericht Arnsberg HRB 10066) to Recklinghausen. The shareholders' meeting of July 27, 2018 decided to amend the company agreement in Section 2 (object of the company) and with it to change the object of the company. The shareholders' meeting of July 27, 2018 decided to amend the partnership agreement in Section 5 (Management and Representation). The Shareholders' Meeting of July 27, 2018 also decided to amend and rewrite the partnership agreement as a whole. The Shareholders' Meeting of September 27, 2018 decided to amend the partnership agreement in Section 21. Business address:
Unnamed street ??, 45665 Recklinghausen, Germany
. Subject: provision of office services and brokering of business and procurement of business contacts of all kinds. Share capital: EUR 1,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Jacob, Ludger, Lippetal, *??.??.????. Newly appointed as Managing Director: Krüger, Marius, Lippetal, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Connect-4-you GmbH, Berlin, Germany.