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No longer Managing Director: Ulrike Gottschau, Holger Kral · Shareholder agreement · Corporate Purpose Hrb15 Apr 2021 German Trade Register Announcements, Germany
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HRB 142825 B: Kombinat - Agentur für Informationsgestaltung GmbH,
Berlin, Urbanstraße 116, 10967 Berlin
. Subject: The implementation of digital business models, consulting, conception, design, programming, operation of applications for these digital business models. The mediation of contracts insofar as there is no obligation to authorize in accordance with Section 34 ff GewO. No longer Managing Director: 1. Gottschau, Ulrike; No longer Managing Director: 2nd Kral, Holger; Legal form: By resolution of the shareholders' meeting of 14 December 2020, the partnership agreement has been recast By a further resolution of the shareholders' meeting of 17 March 2021, the СД agreement has been amended in Section 3 (object).
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: Kombinat - Agentur für Informationsgestaltung GmbH, Berlin, Germany.