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Managing Director: Mathias Bohge, Florian Bonanati · No longer Managing Director: Jana Meinel · Capital: €100,000 · Shareholder agreement · Name: R3 Solutions GmbH · Corporate Purpose Hrb 24 Nov 2021 German Trade Register Announcements, Germany (23/11/2021)
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HRB 180212 B: Company / Name formerly: REN Roasted Energy Food GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: R3 Solutions GmbH; Purpose: to develop, manufacture, distribute and market communication products, as well as to provide research and consulting services in this field. Share capital: EUR 100,000.00; Managing Director: 4. Dr. Bohge, Mathias, **??.??.????, Berlin; Managing Director: 5 Bonanati, Florian, **??.??.????, Berlin; No longer managing director: 1. Meinel, Jana; Legal form: By resolution of the shareholders' meeting of 15 November 2021, the share capital is increased by EUR 75,000.00 to EUR 100,000.00 and the articles of Association are redrafted, in particular amended in § 1 (company and registered office), § 2 (object) and § 3 (share capital).
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: R3 Solutions GmbH, Berlin, Germany.