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Managing Director: Marvin de Vries · Address · Capital: €25,000 · Shareholder agreement · Name: ADence GmbH Hrb30 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 134810: ADence UG (limited liability),
Unnamed street ??, 22299 Hamburg, Germany
. The Shareholders' Meeting of 16 April 2021 decided to recast the partnership agreement, in particular in Sections 1 (Company), 3 (Share Capital) and 9 (Management, Representation) and with it the increase of the share capital by EUR 24,000.00 to EUR 25,000.00. New company: ADence GmbH. Change of business address:
Unnamed street ??, 22299 Hamburg, Germany
. 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. Changed (representation), now managing director: de Vries, Marvin, Hamburg, *??.??.????, authorized to represent one person; 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 current state is available on the following page: ADence GmbH, Hamburg, Germany.