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Managing Director: Stevan Lutz, Benedikt von Wissel · Change of headquarters: Wimdu META GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb13 Dec 2018 German Trade Register Announcements, Germany (12/12/2018)
Overview
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HRB 33142: Wimdu META GmbH,
Unnamed street ??, 86157 Augsburg, Germany
. GmbH. Partnership agreement of September 11, 2017, last amended on September 27, 2018. The Shareholders' Meeting of November 1, 2018 approved the amendment of Section 1 2 (seat, previously Hamburg, Amtsgericht Hamburg HRB 148260) of the Articles of Association. Changed, now: Business address:
Unnamed street ??, 86157 Augsburg, Germany
. The object of the company is to operate Internet portals for the mediation of all kinds of travel and all related activities. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: Lutz, Stevan, Berlin, *??.??.????; Dr. von Wissel, Benedikt, Berlin, *??.??.????, each with individual representatives; 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 current state is available on the following page: Wimdu META GmbH, Berlin, Germany.
