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MD: Ralf Gilgen · Change of headquarters: raccon GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb3 Dec 2021 German Trade Register Announcements, Germany (02/12/2021)
Overview
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HRB 36087 P: raccon GmbH,
Potsdam, Am Speicher 5, 14473 Potsdam
. The domestic business address:
Am Speicher 5, 14473 Potsdam
; Purpose: the provision of technical services and advice as well as trade in technical products; Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Board: Managing Director: 1. Dr. Gilgen, Ralf, **??.??.????, Potsdam; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 15 May 2014 By resolution of the Shareholders' Meeting of 22 October 2021, the registered office of the company has been moved from Velbert (Amtsgericht Wuppertal HRB 25781) to Potsdam and the articles of Association have been amended to § 1 No. 1.2 (registered office). Note: Date of first registration: 11 June 2014
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: raccon GmbH, Potsdam, Germany.
