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Registration · Managing Director: Michael Kracht · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 157623: Mikra One Management GmbH,
Hamburg, Zollamtsbogen 2, 21035 Hamburg
. GmbH. Partnership agreement of May 31, 2019. Business address:
Zollamtsbogen 2, 21035 Hamburg
. Subject: The object of the company is the provision of services in the field of IT consulting and IT management, in particular software development, IT operations, project development and IT architecture, trading in IT products of all kinds, including software products and software licenses, as well as the acquisition, holding and continuous exploitation of own holdings in companies and the management of own assets. Excluded are activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Kracht, Michael, Hamburg, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Mikra One Management GmbH, Hamburg, Germany.
