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Managing Director: Lukasz M. Surulo · Capital: €25,000 · Shareholder agreement · Name: Projekt 14 Quadrum Invest GmbH Hrb31 Aug 2021 German Trade Register Announcements, Germany
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HRB 164236: Projekt Lukas 14 UG,
Unnamed street ??, 22159 Hamburg, Germany
. The shareholders' meeting of 26 March 2021 with amendment of 25 August 2021 resolved on the new version of the articles of association, in particular in the current §§ 1 (company), 3 (share capital) and 5 (management and representation) and with it the increase of the share capital by EUR 24,000.00 to EUR 25,000.00. New company: Projekt 14 Quadrum Invest GmbH. 25.000,00 EUR. 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. Changed (representation), now managing director: Surulo, Lukasz Miroslaw, Hamburg, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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 current state is available on the following page: Projekt QI 14 GmbH, Hamburg, Germany.
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