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Officer: Martin Alipour · Control: Dr. Alipour Holding GmbH · Control: Dr. Alipour Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Name: maam GmbH · Corporate Purpose Hrb28 Oct 2019 German Trade Register Announcements, Germany
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HRB 28868: maam UG (limited liability), Ungenannte Str. ??, 42103 Wuppertal, Germany. The Shareholders' Meeting of September 11, 2019 decided to amend the partnership agreement in paragraphs 1, 2 and 3 and with it the amendment of fIrma, the relocation of its registered office from Wuppertal to Remscheid, the change of the object of the company and the increase of the share capital from EUR 2,000.00 by EUR 23,000.00 to EUR 25,000.00. The social contract was recast as a whole. New company: maam GmbH. Remscheid. Business address: Ungenannte Str. ??, 42897 Remscheid, Germany. New business object: - the mediation of electricity, gas and telecommunications contracts and financial planning for companies and private individuals, with the exception of activities subject to authorisation, - the provision of vouchers of all kinds, in particular those for employee motivation and retention, - the provision of services, which are provided by third parties, in particular the collection of fees, for the mediation to tax advisors, lawyers and notaries, - the preparation of invoices, offers and payment plans on behalf of customers, - the declaration of guarantees for remuneration (responsibility for the fulfilment of the obligations of customers), to contractual partners of customers, - import and export of goods of all kinds, in particular wholesale, external, individual and online trade with them, - the advice of private individuals and companies in all economic matters. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Prokura amended, now: individual procura 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: Alipour, Martin, Schwelm, *??.??.????. With the Dr. Alipour Holding GmbH based in Remscheid (District Court of Wuppertal HRB 29905) a.s. the dominant company, a control and profit transfer agreement is concluded on September 11, 2019. It was approved by the Shareholders' Meeting of September 11, 2019.
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: maam AG, Wuppertal, Germany.
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