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Managing Director: Frank Dornbach, Uwe Then · Change of headquarters: Deine Helden GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 10764: Deine Helden GmbH, Kronberg im
Taunus, Frankfurter Straße 15, 61476 Kronberg im Taunus
. limited liability company. Partnership agreement of 2 January 2018. The Shareholders' Meeting of 5 January 2021 decided to amend the partnership agreement in Section 1, Section 2, and with it the transfer of dreieich (previously Amtsgericht Offenbach am Main HRB 50561) to Kronberg im Taunus. Business address:
Frankfurter Straße 15, 61476 Kronberg im Taunus
. Subject: Consulting, conception, implementation, operation and optimization of online projects. 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. Appointed as Managing Director: Dornbach, Frank, Sulzbach, *??.??.????; Then, Uwe, Steinbach, *??.??.????, each with individual representatives; 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: Deine Helden GmbH, Kronberg i. Taunus, Germany.
