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Managing Director: Leon Mauritius Desch, Tim-Oliver Otte · Change of headquarters: Mate4fit UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 166658: OD Solutions GmbH,
Unnamed street ??, 22083 Hamburg, Germany
. limited liability company. Partnership agreement (model protocol) of 17 July 2017. The Shareholders' Meeting of 18 November 2020 approved the increase of the share capital by EUR 24,000.00 to EUR 25,000.00 and the recasting of the partnership agreement, in particular in the current Section 1 (company and registered office), 2 (object of the company), 3 (share capital) and 5 (management, representation) and with it the relocation of Wietzendorf (previously Amtsgericht Lüneburg HRB 207032, company previously: Mate4fit UG ( limited liability) to Hamburg. Business address:
Unnamed street ??, 22083 Hamburg, Germany
. Subject: online marketing and management consulting. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Changed (representation), now managing director: Otte, Tim-Oliver, Hamburg, *??.??.????, authorized to represent one person; 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. Appointed Managing Director: Desch, Leon Mauritius, Hamburg, *??.??.????, 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.
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: OD Solutions GmbH, Hamburg, Germany.
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