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Managing Director: Eduard Hilgenberg · Capital: €25,000 · Shareholder agreement · Name: Zelos Internet GmbH · Corporate Purpose Hrb 9 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 161780: Zelos Internet UG (limited liability),
Unnamed street ??, 21075 Hamburg, Germany
. The shareholders' meetings of 10 February 2021 and 23 February 2021 decided to recast the partnership agreement, in particular in the current Sections 1 (company), 2 (object of the company), 3 (share capital) and 5 (management, representation) and with it the increase of the share capital by EUR 24,000.00 to EUR 25,000.00. New company: Zelos Internet GmbH. New object of the company: All activities in the field of e-commerce, marketing, trading & consulting as well as all related activities of all kinds, insofar as they do not require special permission. €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. 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. Representation changed, now Managing Director: Hilgenberg, Eduard, Hamburg, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: Zelos Internet GmbH, Hamburg, Germany.