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Reg­is­tra­tion · Managing Director: Miguel Wesselmann, Lennard Wilkening, Tom Lukas Witter · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 6 Oct 2021 German Trade Register Announcements, Germany

Overview

Text

HRB 171312: suena GmbH,
Unnamed street ??, 21079 Hamburg, Germany
. Limited liability company. Articles of Association of 23 July 2021 with amendment of 9 September 2021. Business address:
Unnamed street ??, 21079 Hamburg, Germany
. Subject: Development of software in the field of energy industry. Common stock capital: 25.000,00 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: Wesselmann, Miguel, Hamburg, **??.??.????; Wilkening, Lennard, Hamburg, **??.??.????; Witter, Tom Lukas, Hamburg, **??.??.????, each 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 latest known state is available on the following page: Suena GmbH, Hamburg, Germany.