European Companies Search Engine
Managing Director: Maria K. A. Meier · Capital: €25,000 · Shareholder agreement · Name: Phantasma Labs GmbH · Proxy policy Hrb30 Jul 2020 German Trade Register Announcements, Germany (29/07/2020)
Overview
Text
HRB 205639 B: Company / Name formerly: Phantasma Labs UG (limited liability), Berlin, c/o Factory Works GmbH,
Unnamed street ??, 12435 Berlin, Germany
. Company: Phantasma Labs GmbH; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Amendment to No 1: with regard to the power of representation, now: Managing Director: Nanjundaiah, Ramakrishna; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Meier, Maria Katharina Aniela, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of 23 July 2020, the share capital has been increased to EUR 25,000.00 and the СД agreement has been recast.
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: Phantasma Labs GmbH, Berlin, Germany.