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No longer Managing Director: Andreas Koglin · Address · Shareholder agreement · Name: Beekeeper Management GmbH · Corporate Purpose Hrb4 Jan 2019 German Trade Register Announcements, Germany
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HRB 154726: Alstersee 293. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of December 21, 2018 decided on the recasting of the partnership agreement, in particular in Sections 1 (Company) and 2 (object of the company). New company: Beekeeper Management GmbH. Change of business address:
Unnamed street ??, 20354 Hamburg, Germany
. New object of the company: The object of the company is the development and marketing of domestic and foreign Internet and technology projects and their websites as well as the provision of services to employees posted abroad, insofar as they do not require authorisation. Added of its own motion: exclusive power of representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Hollensteiner, Kai-Kristian Wolfgang, gen. ???, ???????, *??.??.????, authorised to represent in accordance with general rules of representation; 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. Retired Managing Director: Koglin, Andreas, Bonn, *??.??.????.
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: Honeypot GmbH, Berlin, Germany.
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