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Managing Director: Jochen Hanselmann · No longer MD: Michael J. Wanzeck · Change of headquarters: CarByte GmbH · Address · Capital: €125,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 779950: CarByte GmbH,
Stuttgart, Hohnerstraße 23, 70469 Stuttgart
. Limited liability company. Articles of Association of 8 September 2020. The shareholders' meeting on 11 February 2021 resolved on the revision of the articles of association. The headquarters are moved from Offenbach (Amtsgericht Landau HRB 32896) to Stuttgart. The share capital is also increased by resolution of the shareholders' meeting from the same day by EUR 100,000.00 to EUR 125,000.00. Change of business address:
Hohnerstraße 23, 70469 Stuttgart
. Object: The provision of development and consulting services for system and software development. Common stock capital now: Share capital: 125.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Appointed as Managing Director: Dr. Hanselmann, Jochen, Stuttgart, *??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. No longer managing directors: Wanzeck, Michael Jürgen, Offenbach, *??.??.????.
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: CarByte GmbH, Stuttgart, Germany.
