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Managing Director: Dirk W. von Borstel · Change of legal form: yieldlab AG · Address · Capital: €50,000 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb13 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 170424: yieldlab GmbH,
Unnamed street ??, 20354 Hamburg, Germany
. Limited liability company. Articles of Association of 6 July 2021. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. Subject: The creation and marketing of software products in online marketing and the provision of related services. Common stock capital: 50.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been 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. Managing Director: von Borstel, Dirk Wilhelm, Jesteburg, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself as a representative of a third party. Resulted from the conversion by way of the change of legal form of the yieldlab AG, Hamburg (Amtsgericht Hamburg HRB 130577) in accordance with the resolution of the Annual General Meeting of 6 July 2021.
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: yieldlab GmbH, Hamburg, Germany.
