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Managing Director: Daniel Baukholt · Capital: €27,874 · Shareholder agreement Hrb 29 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 15575: CyberConcept GmbH,
Münster, Dieckstraße 71 - 75, 48145 Münster
. The Shareholders' Meeting of October 9, 2018 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 2,874.00. Furthermore, the Shareholders' Meeting of October 9, 2018 decided to amend the partnership agreement in Section 5 (Management and Representation), in Section 8 (Disposal of Shares) and in Section 15 (Non-Compete). New share capital: EUR 27,874.00. Appointed as Managing Director: Baukholt, Daniel, Krefeld, *??.??.????, 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 latest known state is available on the following page: CyberHealth GmbH, Münster, Germany.
