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Managing Director: Andreas Büllesbach · No longer Managing Director: Jörg Wölfle · Shareholder agreement · Name: NetsDirekt GmbH · Corporate Purpose Hrb30 Jan 2020 German Trade Register Announcements, Germany
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HRB 13472: DoubleYou GmbH Produktion für digitale Medien,
Unnamed street ??, 70499 Stuttgart, Germany
. The Shareholders' Meeting of November 8, 2019 decided to amend the partnership agreement in Section 1 section 1.1 (Company) including cover page of the partnership agreement, 2 (object of the company), 3 (share capital, shares) and 9 (announcements). Company changed, now: NetsDirekt GmbH. Subject changed, now: Consulting, services and production in the field of print and electronic media as well as business and industrial IT. Further trading in hardware, software and accessories as well as technical support, consulting and computer training. Appointed as Managing Director: Büllesbach, Andreas Kristof, Remseck am Neckar, *??.??.????, authorized to represent individual parties on behalf of the company and to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Wölfle, Jörg, typewriter, Stuttgart, *??.??.????.
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: NetsDirekt GmbH, Stuttgart, Germany.