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Managing Director (4) · Change of headquarters: scondoo GmbH · Address · Capital: €131,245 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 33122: scondoo GmbH,
Unnamed street ??, 44263 Dortmund, Germany
. Limited liability company. Articles of Association of 29 August 2012, amended several times. The shareholders' meeting of 23 June 2021 resolved to amend the articles of association in § 1 (company, registered office) and with it the transfer of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 145005 B) to Dortmund. Business address:
Unnamed street ??, 44263 Dortmund, Germany
. Subject: The development and operation of software for mobile devices as well as the creation and provision of marketing and promotion services in the national and international field. The Company may carry out all transactions that are related to the above purpose in the broadest sense or are suitable to serve it, but to the exclusion of activities that require official permission. Common stock capital: 131.245,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Hartung, Robert, Dortmund, *??.??.???? with the authority to represent the company alone with the authority to conclude legal transactions with itself or as a representative of third parties. Managing Directors: Rack, Constantin, Dortmund, *??.??.????; Schüle, Alexander, Dortmund, *??.??.????; Thye, Christoph, Dortmund, *??.??.????, each with the authority to conclude 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: acardo activation GmbH, Dortmund, Germany.