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MD: Jens Knauber, Thomas Kothuis, Aaron Troschke · No longer MD: Philipp John, Stefan Rascher · ppa (1) · Capital: €25,000 · Shareholder agreement · Name: Avocado Digital GmbH · Proxy policy Hrb 27 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 180993 B: Company / Name formerly: Avocado Digital UG (limited liability), Berlin, c/o Adspree GmbH,
Unnamed street ??, 10178 Berlin, Germany
. Company: Avocado Digital 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. Managing Directors: 2. Knauber, Jens, *??.??.????, Hamburg; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3rd Kothuis, Thomas, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Was Managing Director: 4th Rascher, Stefan, *??.??.????, Forchheim; Managing Director: 5 Troschke, Aaron, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; No longer Managing Director: 1. John, Philipp; Prokura: 2. ????????, ??????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of 7 October 2020, the share capital is increased by EUR 23,500.00 to EUR 25,000.00 and the partnership agreement has been recast, in particular a.s. amended in paragraph 1 (company), paragraph 3 (share capital) and paragraph 6 (representation and management).
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: Avocado Digital GmbH, Berlin, Germany.