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Managing Director: Thomas Lucke · Authorized signatory (ppa) (1) · Change of headquarters: BF.digital GmbH · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Jul 2008 German Trade Register Announcements, Germany (08/07/2008)
Overview
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BF.digital GmbH, Neubrandenburg (
Wiesenstraße 9, 17036 Neubrandenburg
). GmbH. Partnership agreement of September 15, 1997 with amendment of November 28, 2002. The shareholders' meeting of March 26, 2008 has the amendment of the social contract in Section 1 and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 87476 B) to Neubrandenburg. Subject: The acquisition of services for banks, insurance companies and financing companies, in particular the digital service in the field of property inspection. Share capital: EUR 25,600.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Hum, Johann, Mirow, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Lucke, Thomas, Reichardtswerben, *??.??.????, authorised to represent him together with another managing director or an authorized representative. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ??????, ??????, Mirow, *??.??.????.
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: BF.digital GmbH, Neubrandenburg, Germany.