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Managing Director: Tom Schröder, Valentin Schütt · Address · Shareholder agreement · Name: Seven Miles Ventures GmbH Hrb2 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 72224: Digital Transactions GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. The shareholders' meeting of March 14, 2019 has decided to amend the partnership agreement in section 1.1 and thus the company. The Shareholders' Meeting of January 8, 2018 also decided on an amendment in paragraph 5, thus amending the general representation regime. New company: Seven Miles Ventures GmbH. Change of business address:
Unnamed street ??, 40215 Düsseldorf, Germany
. 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. After amending the special rules of representation and place of residence: Managing Director: Schröder, Tom, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself in its own name or as a representative of a third party. Following the amendment of the special rules of representation: Managing Director: Schütt, Valentin, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Seven Miles Ventures GmbH, Brilon, Germany.