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Managing Director: Robert Gratzl · Capital: €2,607,979 · Shareholder agreement Hrb 9 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 109435: BrandMaker GmbH,
Unnamed street ??, 76137 Karlsruhe, Germany
. On October 19, 2018, the Managing Directors decided to amend the partnership agreement in Section 6 (share capital and share contributions). As a result of the authorisation contained in the partnership agreement (Authorised Capital 2018), the share capital is increased by EUR 24,058.00 to EUR 2,607,979.00. share capital: EUR 2,607,979.00. Personal data (place of residence) changed with managing directors: Gratzl, Robert, Pöcking, *??.??.????, authorized to represent each other individually 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. The authorisation of the directors included in the partnership agreement to increase the share capital of the company by up to EUR 72,176.00 (Authorised Capital 2018) amounts to EUR 48,118.00 after partial exhaustion.
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: Uptempo GmbH, Karlsruhe, Germany.
