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Managing Director: Andreas Kuhlmann · Change of headquarters: Avareto GmbH · Address · Capital: €40,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb4 May 2021 German Trade Register Announcements, Germany (03/05/2021)
Overview
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HRB 229057 B: Avareto GmbH,
Berlin, Hohenzollerndamm 151, 14199 Berlin
. Company: Avareto GmbH; Headquarters/ Branch: Berlin; Business address:
Hohenzollerndamm 151, 14199 Berlin
; Subject: Development and distribution of software and Platform as a Service products and related services. Share capital: EUR 40,000.00; 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. Kuhlmann, Andreas, *??.??.????, Oldenburg; 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; The company's registered office has been moved from Oldenburg (Amtsgericht Oldenburg HRB 213942) to Berlin by resolution of 5 June 2020 by resolution of the shareholders' meeting of 10 March 2021 and the СД agreement has been amended to be amended in Section 2 (seat), Section 3 (share capital, share deposits). The share capital is increased by EUR 2,475.00 to EUR 40,000.00. Note: Date of first registration: 28 February 2019
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: Avareto GmbH, Berlin, Germany.