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Managing Director: F. Sondershausen · Capital: €25,000 · Shareholder agreement · Name: be flow GmbH · Proxy policy Hrb24 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 26557: be flow UG (limited liability),
Unnamed street ??, 56567 Neuwied, Germany
. The shareholders' meeting of 15 June 2020, supplemented by 13 August 2020, decided to recast the partnership agreement and, with it, to increase the share capital by EUR 24,000.00 to EUR 25,000.00, as well as to amend the company and the general representation scheme. Company changed, now: New company: be flow GmbH. Corrected of its own motion due to a writing oversight in accordance with Section 17 HRV: Online Marketing. New share capital: EUR 25,000.00. Changed, now: New general representation regulation: 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 the change of the power of representation, now: Managing Director: Sondershausen, Florian, Neuwied, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Sondershausen Media GmbH, Koblenz, Germany.