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Managing Director (4) · Change of headquarters: 1.2.3. Digital GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb22 Mar 2019 German Trade Register Announcements, Germany (21/03/2019)
Overview
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HRB 36212: 1.2.3. Digital GmbH,
Simmelsdorf, Bartäcker 6, 91245 Simmelsdorf
. GmbH. Partnership agreement of August 23, 2017. The Shareholders' Meeting of February 26, 2019 decided to amend Section 1 (seat, previously Hosena, Amtsgericht Cottbus HRB 13493) of the Articles of Association. Business address:
Bartäcker 6, 91245 Simmelsdorf
. Subject of the company: The operation of a webshop, in particular for the sale of labels and label technology. 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: Berg, Volker, Senftenberg, *??.??.????; Gramsch, Steffen, Großkneten OT Ahlhorn, *??.??.????; Neuerburg, Stephan, Vorra, *??.??.????; Winkler, Nils, Neuss, *??.??.????, 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: 1.2.3. Digital GmbH, Simmelsdorf, Germany.