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Managing Director: Stevan Dzajic · ppa: B. P. · Change of headquarters: aCube digital GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 121015: aCube digital GmbH, Frankfurt am
Main, Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main
. limited liability company. partnership agreement of 12 December 2007, amended several times. The shareholders' meeting of 9 October 2020 decided to amend the partnership agreement in Section 1.2 (seat) and with it the relocation of offenbach am Main (previously Amtsgericht Offenbach am Main HRB 52074) to Frankfurt am Main. Business address:
Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main
. The ame: the provision of archiving services, system development and their advice. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Dzajic, Stevan, Offenbach am Main, *??.??.????, authorized to represent one another; 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. Individual procurator: Passauer, Bianca Renate, Offenbach am Main, *??.??.????.
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: Vince.ElektroConcept GmbH, Frankfurt a. Main, Germany.