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Managing Director: Fabian Meyer, Florian Teppner · Capital: €60,980 · Company statute Hrb23 Aug 2019 German Trade Register Announcements, Germany (22/08/2019)
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HRB 237983: ROOM TWELVE GmbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. The Shareholders' Meeting of August 16, In 2019, the increase of the share capital by EUR 10,980.00 to carry out the merger with KSAR GmbH with its registered office in Unterföhring and the amendment of Section 1 (Company), 4 (share capital), 10 (shareholder decisions), 11 (sale of shares, obligation to bid, division and merger of shares), 12 (collection of shares) of the Articles of Association has been decided. New company: ROOMTWELVE. PLUS/KSAR GmbH. New share capital: EUR 60,980.00. Appointed: Managing Director: Meyer, Fabian, Munich, *??.??.????. Appointed: Managing Director: Teppner, Florian, Munich, *??.??.????, 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: ROOMTWELVE.PLUS GmbH, Munich, Germany.
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