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MD: Jan-Hendrik Brüger, Andreas Mildenberger · Change of headquarters: CopeCart GmbH · Address · Capital: €25,002 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb26 Aug 2021 German Trade Register Announcements, Germany (23/08/2021)
Overview
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HRB 232852 B: CopeCart GmbH,
Unnamed street ??, 10553 Berlin, Germany
. Company: CopeCart GmbH; Registered office / branch office: Berlin; Business address:
Unnamed street ??, 10553 Berlin, Germany
; Subject: online projects and development and marketing of various software and payment solutions and all related transactions; Share capital: EUR 25,002.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Brüger, Jan-Hendrik, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Mildenberger, Andreas, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 30 October 2017 last amended by resolution of 19 December 2017 By resolution of the shareholders' meeting of 8 July 2021, the registered office of the company has been moved from Holm (Amtsgericht Pinneberg HRB 13437 PI) to Berlin and the articles of Association have been amended to § 1 (registered office). Note: Date of first registration: 16 December 2017
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: CopeCart GmbH, Berlin, Germany.