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Managing Director: Johannes Ehrhardt, D. O. · Change of headquarters: Blue Excellence GmbH · Address · Capital: €28,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 24 Mar 2021 German Trade Register Announcements, Germany (23/03/2021)
Overview
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HRB 35144 P: Blue Excellence GmbH,
Potsdam, Behlertstraße 3 A Haus B2, 14467 Potsdam
. The domestic business address: Behlertstraße 3 A Haus B2, 14467 Potsdam; Topic: Development and delivery of software and digital services in the areas of human resources, people analytics, personality profile, personality development and industry-related applications. Providing consulting services, insofar as no special authorisation or authorisation is required, as well as support for companies, in particular in the integration and use of the Company's digital products and services. Capital: EUR 28,000; 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. The power of sole representation may be granted. Managing Director: Ehrhardt, Johannes Bastian, *??.??.????, Karlsruhe; 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: Ostermaier, Dominik, née <strike>????????</strike>, *??.??.????, Helmbrechts; 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: LLC; Partnership agreement of: 1 October 2018 last amended by resolution of 23 January 2020. By resolution of the shareholders' meeting of 12 February 2021, the registered office of the company has been moved from Mannheim (Amtsgericht Mannheim HRB 733833) to Potsdam and the partnership agreement has been amended in Section 2 (seat). Note: First registration date: 27 November 2018
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: Blue Excellence GmbH, Potsdam, Germany.
