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Managing Director: Colin Lovrinovic, Timo Paul Mittag, Michael M. Pietrek · Capital: €25,002 · Shareholder agreement Hrb23 Jul 2019 German Trade Register Announcements, Germany
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HRB 152688: Gould Finch GmbH, Ungenannte Str. ??, 20251 Hamburg, Germany. The Shareholders' Meeting of July 15, 2019 decided to amend the partnership agreement in Sections 3 (share capital), 6, 7, 8, 10, 11 and 13 and with it to increase the share capital by EUR 2.00 to EUR 25,002.00 and to insert a new S. 14. The previous Section 14 is now Section 15. 25,002.00 EUR. Appointed Managing Director: Mittag, Timo Paul, Düsseldorf, *??.??.????; Pietrek, Michael Markus, Berlin, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed (representation), now managing director: Lovrinovic, Colin Robin Sebastian, 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 current state is available on the following page: Gould Finch GmbH, Hamburg, Germany.
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