European Companies Search Engine
MD: Kemal Gandhi-Güler · Change of headquarters: digital office 24 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb16 Dec 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 121395: digital office 24 GmbH, Frankfurt am
Main, Bethmannstraße 8, 60311 Frankfurt am Main
. limited liability company. partnership agreement of 9 January 2018, amended several times. The shareholders' meeting of 24 November 2020 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Lampertheim (previously Amtsgericht Darmstadt HRB 97455) to Frankfurt am Main. Business address:
Bethmannstraße 8, 60311 Frankfurt am Main
. Subject: Developing and operating digital solutions for the control and handling of operational processes. 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: Gandhi-Güler, Kemal, Frankfurt am Main, *??.??.????, authorized to represent one person; 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. By resolution of the Shareholders' Meeting of 11 January 2019, the Managing Directors are authorised to increase the share capital by up to EUR 5,000.00 against cash deposits once or several times by 31 December 2023 (Authorised Capital 2019/I).
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: digital office 24 GmbH, Frankfurt a. Main, Germany.
The visualizations for "digital office 24 GmbH - MD: Kemal Gandhi-Güler · Change of headquarters: digital office 24 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
