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Managing Director: Eric Bach, Philippe Weyand · Address · Capital: €25,002 · Shareholder agreement · Name: Digitalich GmbH · Proxy policy Hrb26 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 104798: Digitalich UG (limited liability),
Unnamed street ??, 66131 Saarbrücken, Germany
. The shareholders' meeting of 11 November 2020 decided to recast the partnership agreement and, with it, to amend the company, the general representation scheme and increase the share capital by EUR 24,702.00. New company: Digitalich GmbH. New share capital: EUR 25,002.00. 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. Appointed as Managing Director: Bach, Eric, Berlin, *??.??.????; Weyand, Philippe, Trier, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. After a change in the special power of representation and with a new place of residence, the managing directors: Kleber, Marius Josef, Trier, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent themselves or a.s. a representative of a third party. Change of business address:
Unnamed street ??, 66111 Saarbrücken, Germany
.
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: Athereon GRC GmbH, Saarbrücken, Germany.
