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Managing Director: Marco Dassisti, Lasse Lung · Capital: €25,000 · Shareholder agreement · Name: KitchX GmbH Hrb8 Oct 2021 German Trade Register Announcements, Germany
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HRB 92930: KitchX UG,
Düsseldorf, Oberkasseler Straße 96, 40545 Düsseldorf
. The shareholders' meeting on 1 October 2021 resolved on the increase of the share capital by EUR 23,000.00 to EUR 25,000.00 as well as the revision of the articles of association and with it in particular the changes to the company and the general representation regulations. New company: KitchX GmbH. New share capital: 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. After change of the special power of representation Managing Director: Lung, Lasse, Karlsfeld, **??.??.????, individually authorized to represent with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Appointed as Managing Director: Dassisti, Marco, Düsseldorf, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his 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: KitchX GmbH, Dusseldorf, Germany.
