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MD: S. Voß · No longer MD: M. K. · Change of headquarters: elastic bee GmbH · Address · Capital: €100,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 19 Nov 2018 German Trade Register Announcements, Germany (15/11/2018)
Overview
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HRB 201386 B: elastic bee GmbH,
Unnamed street ??, 10115 Berlin, Germany
. Company: elastic bee GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10115 Berlin, Germany
; Subject: software development, provision of engineering services in the IT, software and hardware sectors, related consulting, training and services, marketing and distribution of software and hardware, system solutions and other related services, software implementation and project realization; Share capital: EUR 100,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. Kling, Marco, *??.??.????, Wedemark; Managing Directors: 2. Voß, Stefan Andreas Karl-Heinz, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: February 17, 2018 By resolution of the shareholders' meeting of October 4, 2018, the registered office of the company is moved from Wedemark (Amtsgericht Hannover HRB 216569) to Berlin and the partnership agreement is amended in clause 1 (seat). Note: Date of first registration: April 10, 2018
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: elastic bee GmbH, Berlin, Germany.