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Managing Director (1) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 31253: DTS UG (limited liability),
Unnamed street ??, 65193 Wiesbaden, Germany
. The Shareholders' Meeting of 23 July 2020 decided to recast the partnership agreement, in particular the amendment in paragraphs 1 (company and registered office), 2 (object of the company), 3 (share capital and share contributions) and 6 (management and representation) and thereby increase the share capital by EUR 24,500.00. DTS GmbH. New subject matter: the management of assets, the operation of car rental passenger transport, management consulting, consulting and detective, trade and distribution (import, export, distribution) of non-approved goods via online and offline channels, provision of IT services and services of any kind as well as advice in the aforementioned areas. New share capital: EUR 25,000.00. General representation rules changed, well: 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. Changed, now: Managing Director: Geis, Andreas, Schollbrunn, *??.??.????, authorized to represent one person; 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.
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: DTS GmbH, Schönefeld, Germany.
