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Managing Director: David Čaněk, Martin Konop · No longer Managing Director: Tobias Schwab · Address · Shareholder agreement · Name: Memsource GmbH Hrb2 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 109537: Dynport GmbH,
Hamburg, ABC-Straße 4, 20354 Hamburg
. The shareholders' meeting on 30 December 2020 resolved on the new version of the articles of association, in particular in § 1 (company). New company: Memsource GmbH. Change of business address:
Unnamed street ??, 80333 München, Germany
. Appointed Managing Director: Konop, Martin, Prague 5 / Czech Republic, *??.??.????; Čaněk, David, Prague 3 / Czech Republic, *??.??.????, each with the right to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. Eliminated Managing Director: Schwab, Tobias, Hamburg, *??.??.????.
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: Phrase GmbH, Hamburg, Germany.