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MD: Nico Middelkamp · No longer MD: Oliver Bernath, Paul D. Zacharias · Change of headquarters: Stoots UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 27065: Stoots Marketing GmbH,
Koblenz, Universitätsstraße 3, 56070 Koblenz
. GmbH. The shareholders' meeting of August 7, 2019 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of the registered office from Anhausen (previously Amtsgericht Montabaur HRB 25894) to Koblenz and the change of the company. In addition, the share capital was increased from EUR 100.00 by EUR 24,900.00 to EUR 25,000.00 and the partnership agreement was changed to Section 4 (share capital, share deposits). Business address:
Universitätsstraße 3, 56070 Koblenz
. The object of the company is to develop business models with regard to the development, marketing and operation of products and services relevant to the Internet, in particular software platforms and social networks, as well as the creation and management of innovative growth companies in their own name and on their own account. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Bernath, Oliver, Mündersbach, *??.??.????; Zacharias, Paul Daniel, Anhausen, *??.??.????. Appointed as Managing Director: Middelkamp, Nico, Neuwied, *??.??.????, authorized to represent individual parties 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 latest known state is available on the following page: Middelkamp Digital GmbH, Koblenz, Germany.
