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Managing Director (2) · No longer Managing Director (2) · Change of headquarters: its -idea2solution GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Apr 2011 German Trade Register Announcements, Germany (06/04/2011)
Overview
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t8y.com GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. GmbH. Partnership agreement of September 28, 1999 with amendment of October 11, 2006. The Shareholders' Meeting of December 9, 2010 approved the recasting of the partnership agreement, in particular in the current Sections 1 (company, registered office), 2 (object) and 9 (advisory board) and with it the; Relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 38081, company previously: its -idea2solution GmbH) to Hamburg. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. Subject: working as a technical partner for agencies, e.g. in the field of technical consulting and project management, programming of web projects, database applications and mobile solutions. Share capital: EUR 50,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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 a.s. a representative of a third party. Retired Managing Director: ?????????, ?????? ?????????, Berlin, *??.??.????; Dr. ??????, ?????, Berlin, *??.??.????. Appointed Managing Director: Niemann-Bode, Detlef, Hamburg, *??.??.????; ??????, ?????, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules.
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: t8y.com GmbH, Hamburg, Germany.
