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Managing Director: Jens Pape, Petra von Strombeck · Officer: Kai Hollensteiner · No longer Managing Director: Kai Hollensteiner · Capital: €25,000 · Shareholder agreement · Name: New Work XING GmbH Hrb18 Jun 2021 German Trade Register Announcements, Germany
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HRB 154827: New Work XING UG, Ungenannte Str. ??, 20354 Hamburg, Germany. The shareholders' meeting on 19 May 2021 resolved on the new version of the articles of association (formerly: model protocol), in particular in the current §§ 1 para. (1) (company), 3 (share capital) and 5 (management, representation) and with it the increase of the share capital by EUR 24,700.00 to EUR 25,000.00. New company: New Work XING GmbH. 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Sole power of representation may be granted. Managing directors may be authorized to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Appointed managing director: Freifrau von Strombeck, Petra, Hamburg, *??.??.????; Pape, Jens, Hamburg, *??.??.????, each authorised to represent in accordance with the general rules on representation; with the power to conclude legal transactions on behalf of the company with himself as a representative of a third party. Eliminated Managing Director: Hollensteiner, Kai-Kristian Wolfgang, Hamburg, *??.??.????. Total power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions on behalf of the company in his own name or a.s. a representative of a third party: Hollensteiner, Kai-Kristian Wolfgang, 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: New Work XING GmbH, Hamburg, Germany.
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