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MD: Ch. M., R. S., Th. V. · Change of headquarters: SPOTIC GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 12 Oct 2020 German Trade Register Announcements, Germany (09/10/2020)
Overview
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HRB 221894 B: SPOTIC GmbH,
Unnamed street ??, 10969 Berlin, Germany
. Company: SPOTIC GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 10969 Berlin, Germany
; The aim is to provide intemet services, develop, operate and market Intemet platforms. 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: 1. Michel, Christoph, *??.??.????, Wiesbaden; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Strauss, Ronald, *??.??.????, Wiesbaden; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Vilcans, Thomas, *??.??.????, Tönisvorst; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 3 March 2017 By resolution of the shareholders' meeting of 9 September 2020, the registered office of the company from Nettetal (Amtsgericht Krefeld HRB 16159) has been moved to Berlin and the social contract a.s. a whole has been redrafted. The share capital is increased by EUR 23,998.00 to EUR 25,000.00. Note: Date of first registration: 17 March 2017
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: SPOTIC GmbH, Wiesbaden, Germany.