European Companies Search Engine
Member of the Executive Board: Sebastian Betz, T. Müller, H. W. · Change of legal form: ABOUT YOU Verwaltungs GmbH · Address · Capital: €147,363 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 20 Apr 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 168438: ABOUT YOU Verwaltungs AG,
Hamburg, Domstraße 10, 20095 Hamburg
. public limited company. Articles of Association of 11 March 2021. Business address:
Domstraße 10, 20095 Hamburg
. Subject: Purchase and sale of goods and services via the Internet and stationary trade, as well as other activities in the field of e-commerce and all related transactions. Transactions subject to authorisation are excluded from the object of the company. Share capital: EUR 147,363.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Betz, Sebastian, Hamburg, *??.??.????; Müller, Tarek, Hamburg, *??.??.????; Wiese, Hannes, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Created by conversion by means of the change of form of the ABOUT YOU Verwaltungs GmbH, Hamburg (AG Hamburg HRB120869) in accordance with the resolution of the shareholders' meeting of 11 March 2021.
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: ABOUT YOU Verwaltungs SE, Hamburg, Germany.