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MD: Markus Hallermann · ppa: Tobias Hallermann, Jonas Spengler · Change of headquarters: komoot GmbH · Address · Capital: €29,412 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Nov 2010 German Trade Register Announcements, Germany (03/11/2010)
Overview
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komoot GmbH,
Unnamed street ??, 14473 Potsdam, Germany
. The domestic; Business address:
Unnamed street ??, 14473 Potsdam, Germany
; Subject: The development and distribution of navigation technology. Basic or basic; Share capital: EUR 29,412; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Hallermann, Markus, *??.??.????, Brannenburg; with the power to represent the company alone. Prokura: Hallermann, Tobias, *??.??.????, Munich; Prokura together with a managing director or another authorized representative; Spengler, Jonas, *??.??.????, Berlin; Prokura GmbH together with a managing director or another authorized representative; Partnership agreement of: January 26, 2010 last amended by decision of August 6, 2010. By resolution of the shareholders' meeting of October 14, 2010, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 125009 B) to Potsdam and the social contract was redrafted, in particular in Section 1 (2) (seat). By resolution of the shareholders' meeting of October 14, 2010, the share capital of the company has also been increased by EUR 4,412 to EUR 29,412 and the СД agreement has been amended to Section 3 (share capital). Date of first registration: February 22, 2010.
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: komoot GmbH, Schönefeld, Germany.