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Managing Director: C. B. · Change of headquarters: Dryad Networks GmbH · Address · Capital: €31,615 · Shareholder agreement · Seat: Eberswalde · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 14 Dec 2020 German Trade Register Announcements, Germany (11/12/2020)
Overview
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HRB 18343 FF: Dryad Networks GmbH,
Eberswalde, Eisenbahnstraße 37, 16225 Eberswalde
. Company name: Dryad Networks GmbH; Headquarters of the company: Eberswalde; Business address:
Eisenbahnstraße 37, 16225 Eberswalde
; Subject: The development, sale and distribution of electronics, hardware and software, in particular for network infrastructure and sensors for the collection and evaluation of sensor data, as well as related non-licensed transactions and services. Capital: EUR 31,615.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Brinkschulte, Carsten, *??.??.????, Berlin; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: 29 November 2019, last amended by decision of 22 October 2020. By resolution of the shareholders' meeting of 20 November 2020, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 213581 B) to Eberswalde and the partnership agreement has been amended to section 1 (2) (seat). Legal relations: By decision of the Shareholders' Meeting of 10 September 2020, the Managing Directors are authorised to increase the share capital of the company by up to a total of EUR 6,615.00 in exchange for a cash contribution by one or several times by 30 June 2022. (Authorised capital 2020/I); Note: Date of first registration: 8 January 2020
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: Dryad Networks GmbH, Eberswalde, Germany.