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MD: Sebastian Brost, Kristina Lizenberger · Change of headquarters: nativDigital Beteiligungsgesellschaft mbH · Address · Capital: €25,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 158114: nativDigital GmbH,
Unnamed street ??, 22767 Hamburg, Germany
. GmbH. Partnership agreement of April 21, 2016 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of November 16, 2018. The shareholders' meeting of June 28, 2019 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of the registered office of Paderborn (previously: Amtsgericht Paderborn HRB 12445, company previously: nativDigital Beteiligungsgesellschaft mbH) to Hamburg. Business address:
Unnamed street ??, 22767 Hamburg, Germany
. The object of the company is the realization of digitization projects as well as the participations in other companies. Share capital: EUR 25,200.00. 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. Changed (residence), now Managing Director: Brost, Sebastian, Hamburg, *??.??.????; Lizenberger, Kristina, Hamburg, *??.??.????, 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: nativDigital GmbH, Hamburg, Germany.