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Managing Director: Fridtjof Detzner, Matthias Henze, Christian Springub · Shareholder agreement · Corporate Purpose Hrb12 Aug 2008 German Trade Register Announcements, Germany (11/08/2008)
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Jimdo GmbH, Hamburg (Ungenannte Str. ??, 22761 Hamburg, Germany). The shareholders' meeting of July 1, 2008 decided to recast the partnership agreement, in particular in Sections 2 (object), 3 (share capital, share contributions) and 8 (representation) and with it the increase of the share capital by EUR 22,250.00. New business objective: the provision of Internet services as well as the development, marketing and distribution of and trading in hardware and software. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Changed, now Managing Director: Detzner, Fridtjof, Cuxhaven, *??.??.????; Henze, Matthias, Göttingen, *??.??.????; Springub, Christian, Cuxhaven, *??.??.????, each with the right to represent each other together with another managing director; with the power to enter into legal transactions on behalf of the company 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: Jimdo GmbH, Hamburg, Germany.
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