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Registration · MD: Markus Gerlitzki · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: DSF Digital Solution Factory GmbH · Proxy policy … Hrb4 Sept 2019 German Trade Register Announcements, Germany (02/09/2019)
Overview
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HRB 209835 B: DSF Digital Solution Factory GmbH,
Unnamed street ??, 10247 Berlin, Germany
. Company: DSF Digital Solution Factory GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10247 Berlin, Germany
; Subject: The provision of management consulting and marketing consulting services for companies in the areas of digitalization, customer loyalty and analysis of customer data. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Gerlitzki, Markus, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: July 16, 2019; Legal obligations: The Managing Directors are authorised by a СД agreement of July 16, 2019 to increase the share capital by an amount of up to a total of EUR 3,125.00 by September 2, 2024. (Authorised capital 2019/I); The Managing Directors are authorised by a general agreement of July 16, 2019 to increase the share capital by an amount of up to a total of EUR 3,125.00 by September 2, 2024. (Authorized capital 2019/II)
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: DSF Digital Solution Factory GmbH, Berlin, Germany.
