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Managing Director: Christian Richter · Capital: €25,000 · Shareholder agreement · Subsidiary Hrb 28 Jun 2011 German Trade Register Announcements, Germany (27/06/2011)
Overview
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COMPUTERROCK. NET UG (limited liability),
Unnamed street ??, 20148 Hamburg, Germany
. The shareholders' meeting of May 26, 2011 decided to recast the partnership agreement (formerly <strike>????????????????),</strike>in particular in Sections 1 (company), 2 (object of the company) and 4 (management, representation) and with it the increase of the share capital by EUR 24,000.00 to EUR 25,000.00. New company: COMPUTERROCK. NET GmbH. Change of business address:
Unnamed street ??, 22767 Hamburg, Germany
. 1) Consulting, project management and software development for internet applications, further strategy and innovation consulting for digital business models. 2) The Company is entitled to all transactions and measures that serve the object of the company. To this end, it may also set up, acquire and participate in other undertakings, including as sole general partner, and establish branches at home and abroad. 3) Non-licensed activities of any kind, unless a permit is available. €25,000.00. 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, now Managing Director: Richter, Christian, 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 latest known state is available on the following page: RICHTER Beratungs- und Beteiligungs GmbH, Hamburg, Germany.