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MD: Majella Goss, Susan J. Taylor · No longer MD: David William Kling · Change of headquarters: fayteq GmbH · Address · Capital: €64,286 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 172720: fayteq GmbH, Hamburg, Haus am
Unnamed street ??, 20095 Hamburg, Germany
. Limited liability company. Articles of Association of 19 December 2018. The shareholders' meeting of 28 April 2021 resolved on the amendment of the articles of association in § 1 and with it the transfer of the registered office from Erfurt (previously: Amtsgericht Jena HRB 515665) to Hamburg. Business address: Haus am
Unnamed street ??, 20095 Hamburg, Germany
. Object: The object of the company is the conception and programming of technologies and applications (software) using methods of computer graphics and dikital image processing as well as the execution of all actions necessary for the successful use of the software. Furthermore, the object of the company is to advise companies on all questions of the use of appropriate technologies. Common stock capital: 64.286,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Sole power of representation may be granted. Managing directors may be authorized to conclude legal transactions on behalf of the company with themselves as representatives of a third party. Managing Director: Goss, Majella, Dublin / Ireland, **??.??.????; Taylor, Susan Jennifer, Menlo Park / United States, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself a.s. a representative of a third party. Retired Managing Director: Kling, David William, Hillsborough / United States, **??.??.????.
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: fayteq GmbH, Hamburg, Germany.
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