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Managing Director: David Kottmann · Shareholder agreement · Name: geekbirds GmbH · Corporate Purpose Hrb 18 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 13913: Network 42 UG (limited liability),
Unnamed street ??, 48163 Münster, Germany
. The shareholders' meeting of 15 December 2020 has decided to amend the partnership agreement in Section 1 (company and registered office), in Section 2 (object), in Section 3 (share capital and share deposits), in Section 6 (representation) and with it the change of the company, the object of the company, the increase of the share capital by EUR 20,000.00 and the amendment of the representation scheme. It was also decided to recast the partnership agreement. After changing the company: New company: geekbirds GmbH. New corporate object: The object of the company is the management of IT services, the operation of photovoltaic systems as well as all related business. €25,000.00. 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. After changing the power of representation: Managing Director: Kottmann, David, Münster, *??.??.????, with the power to conclude legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: geekbirds GmbH, Münster, Germany.
