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MD: Thorsten Köhler, Torsten Scheuermann · Change of headquarters: YOUR SL GmbH · Capital: €26,900 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb11 Jun 2008 German Trade Register Announcements, Germany (10/06/2008)
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YOUR SL GmbH, Berlin (
Unnamed street ??, 10627 Berlin, Germany
). Company: YOUR SL GmbH; Registered office/branch: Berlin; Subject: Provision and provision of Internet and consulting services (consulting services). The object of the company is not activities that require special official permission or approval, in particular activities that are covered by the Law on Legal or Tax Advisory Advice or which require approval in accordance with Section 34c of the Commercial Code or Section 32 of the Banking Act. Share capital: EUR 26,900.00; 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: 1. Köhler, Thorsten, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Scheuermann, Torsten, *??.??.????, Schlossborn; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: March 26, 2007 last amended by resolution of July 6, 2007 By resolution of the shareholders' meeting of April 14, 2008 the registered office of the company is moved from Munich (Amtsgericht München HRB 167463) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: April 18, 2007.
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: YOUR SL GmbH, Berlin, Germany.
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