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Capital: €32,949 · Shareholder agreement · Proxy policy Hrb 29 Jan 2020 German Trade Register Announcements, Germany
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HRB 731155: Myndseed GmbH, Baden-
Unnamed street ??, 76532 Baden-Baden, Germany
. The shareholders' meeting of August 22 and 2019 decided on the recasting of the partnership agreement. In particular, paragraphs were amended. 4 (Stammkaital and Shares; new Section 3) and Para. 5 (representation of the company; new Section 6). The share capital is increased to EUR 32,949.00 by resolution of the Shareholders' Meeting from the same day. Reference is made to the documents submitted to the court. EUR 32,949.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative.
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: Myndseed GmbH, Berlin, Germany.