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Managing Director: Daniela Enache, Andrei Georgescu, Mikhail Gumanovskiy · No longer Authorized signatory (ppa): Andrei Georgescu · No longer Managing Director (1) · Shareholder agreement Hrb16 Jul 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 90104: QUIPU GmbH, Frankfurt am
Main, Königsberger Straße 1, 60487 Frankfurt am Main
. The shareholders' meeting of June 27, 2019 with supplement of July 9, 2019 decided to amend the company contract in Sections 4 (management), 18 (non-compete) and 20 (final provisions) as well as the insertion of Section 7a (Advisory Board). No longer Managing Director: ??????, ???? ?????, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Enache, Daniela, Bucharest/ Romania, *??.??.????. Appointed a.s. Managing Director: Georgescu, Andrei, Frankfurt am Main, *??.??.????; Gumanovskiy, Mikhail, Moscow/Russia, *??.??.????. Procura terminated: Georgescu, Andrei, Frankfurt am Main, *??.??.????.
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: QUIPU GmbH, Frankfurt a. Main, Germany.
