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MD: Daniel Fratzscher · Profit Transfer: Euroweb Beteiligung GmbH · Change of headquarters: wwwe GmbH · Merger (4 companies) · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb3 Sept 2021 German Trade Register Announcements, Germany (02/09/2021)
Overview
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HRB 233208 B: wwwe GmbH,
Unnamed street ??, 10179 Berlin, Germany
. Company: wwwe GmbH; Registered office / branch office: Berlin; Business address:
Unnamed street ??, 10179 Berlin, Germany
; Purpose: The development, manufacture and distribution of software and hardware products of any kind for use on the Internet as well as the marketing of databases and information systems, the distribution of multimedia applications, consulting and the provision of services in the software, hardware and multimedia sectors on the Internet. Share capital: EUR 25,000.00; 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 Fratzscher, Daniel, **??.??.????, Düsseldorf; 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: 9 January 2001 last amended by resolution of 9 June 2021 By resolution of the shareholders' meeting of 23 August 2021, the registered office of the company has been moved from Düsseldorf (Amtsgericht Düsseldorf HRB 42518) to Berlin and the articles of association have been amended to § 1 (company and registered office). Legal relationship: The following companies have so far been merged into the company: Euroweb Asset-Management GmbH, registered office Düsseldorf (Amtsgericht Düsseldorf HRB 48464); web2walk GmbH, based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 102938 B); youCom GmbH, based in Düsseldorf (Amtsgericht Düsseldorf HRB 72027); Euroweb Deutschland GmbH, registered office Düsseldorf (Amtsgericht Düsseldorf HRB 73300); There is a profit transfer agreement with the Euroweb Beteiligung GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 68787) of 9 June 2021 a.s. the controlling company, which was approved by the shareholders' meeting by resolution of 9 June 2021. Note: Date of first registration: 6 August 2001
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: wwwe GmbH, Dusseldorf, Germany.
