European Companies Search Engine
Managing Director (1) · Shareholder agreement · Name: HIT Labs GmbH Grund- oder Stammkapital Hrb19 Apr 2011 German Trade Register Announcements, Germany (14/04/2011)
Overview
Text
HIT Labs UG (limited liability),
Unnamed street ??, 14482 Potsdam, Germany
. Company: HIT Labs GmbH Grund- oder share capital: 25,000 EUR Managing Director: Wetzig, Dennis, *??.??.????, Munich; with the power to enter into legal transactions with himself or as a representative of third parties; Change to No. 1: Managing Director: ???, ??????; with the power to enter into legal transactions with himself or as a representative of third parties; By resolution of the Shareholders' Meeting of March 15, 2011, the share capital is increased by a cash capital increase from EUR 5,000 to EUR 25,000, subject to an amendment to Section 4 (stam capital, shares). After the company has been changed, the partnership agreement is amended in Section 1 paragraph 1 (company, registered office) as well a.s. in Section 14 (2) (succession) and supplemented by section 5 Lit. (a) to c) (disposal of shares). The entry concerning serial numbers 2 and 3, columns 3 and 6 Lit respectively. a) is deleted of its own motion in the absence of an essential condition in accordance with Section 395 of the FamFG.
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: PIXRAY GmbH, Potsdam, Germany.
