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Managing Director: Johannes Lübbers · Capital: €25,000 · Shareholder agreement · Name: TopBetreuung GmbH Hrb9 Jul 2020 German Trade Register Announcements, Germany
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HRB 88703: Ihre TopBetreuung UG (limited liability),
Düsseldorf, Berliner Allee 26, 40212 Düsseldorf
. The Shareholders' Meeting of 22 June 2020 redrafted the partnership agreement as a whole, in particular by amending the company and the general representation scheme and increasing the share capital from EUR 2,100.00 by EUR 22,900.00 to EUR 25,000.00. New company: TopBetreuung GmbH. 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. After changing the special power of representation Managing Director: Dr. Lübbers, Johannes, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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 current state is available on the following page: TopBetreuung GmbH, Dusseldorf, Germany.