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MD (3) · Change of headquarters: Feel Good IT GmbH · Merger: KK IT. Services GmbH · Address · Capital: €35,720 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb19 Mar 2020 German Trade Register Announcements, Germany (17/03/2020)
Overview
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HRB 215848 B: Feel Good IT GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Feel Good IT GmbH; Seat/; Branch: Berlin; Business address: Among the
Unnamed street ??, 10117 Berlin, Germany
; Branch established: 1. Feel Good IT GmbH Garching branch, Munich 85748 Garching b.
Unnamed street ??, 85748 Garching b. München, Germany
; Subject: Development of software, distribution and trading of software and hardware and provision of consulting and services related to software and hardware. Shops subject to authorisation or craftsmanship are excluded. Share capital: EUR 35,720.00; Representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Directors: 1. ????, ???????, *??.??.????, Munich; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ??????, ???????, *??.??.????, Eching; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. ????????, ??????, *??.??.????, Munich; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: May 21, 2003 last amended by resolution of November 14, 2018 By resolution of the shareholders' meeting of February 10, 2020 the registered office of the company is moved from Garching (Amtsgericht München HRB 148355) to Berlin and the social contract is amended to S. 1 (Company), Section 2 (Seat) and Section 4 (Share Capital). Legal relations: The following company has so far merged into the company: KK IT. Services GmbH based in Garching, District of Munich (Amtsgericht München HRB 180766); Note: Date of first registration: July 4, 2003
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: Feel Good IT GmbH, Berlin, Germany.