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MD: Piotr Korzeniowski, Maciej Zawadzinski · Change of headquarters: Piwik PRO GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb12 Mar 2021 German Trade Register Announcements, Germany (11/03/2021)
Overview
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HRB 227062 B: Piwik PRO GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: Piwik PRO GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; Subject: development, manufacture, provision and distribution of software, website analytics and advising companies on Internet matters; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Korzeniowski, Piotr, *??.??.????, Wroclaw/Poland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2nd Zawadzinski, Maciej, *??.??.????, Katowice/Poland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 5 March 2015 By resolution of the shareholders' meeting of 4 December 2020, the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 83944) to Berlin and the СД agreement is amended to section I (seat). Note: Date of first registration: 26 March 2015
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: Piwik PRO GmbH, Berlin, Germany.
