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Managing Director: Bernhard Bleitner, Christian Lelonek · ppa: M. B. · Change of headquarters: IoTmaxx GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 30 Jul 2020 German Trade Register Announcements, Germany

Overview

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HRB 220223: IoTmaxx GmbH,
Hannover, Bultstraße 5 A, 30159 Hannover
. limited liability company. Partnership agreement of 26 August 2019 with amendment of 14 February 2020. The shareholders' meeting of 8 July 2020 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Magdeburg (previously Amtsgericht Stendal HRB 27494) to Hanover. Business address:
Bultstraße 5 A, 30159 Hannover
? Subject: Consulting services, as well as conception, development, production and distribution of communication technologies, communication solutions and communication applications and all related technologies, as well as the import and export of related goods. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Bleitner, Bernhard, Hamburg, *??.??.????; Lelonek, Christian, Bremen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: Dr. Behrens, Michael, Uetze, *??.??.?????

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: IoTmaxx GmbH, Hanover, Germany.