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Managing Director: Sacha Peter Casot, Roland Pulfer, Matthias P. Scheurer · Capital: €25,000 · Name: Business-DNA Solutions GmbH · Proxy policy Hrb20 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 101052: Business-DNA Solutions UG (limited liability), Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The Shareholders' Meeting of February 5, 2015 with supplement of March 17, 2015 decided to recast the partnership agreement, in particular the amendment to Sections 1 (Company), 3 (Share Capital) and with it the increase of the share capital by EUR 24,500.00 and 7 (Managing Director, Representation of the Company). Company changed, now: New company: Business-DNA Solutions GmbH. New share capital: EUR 25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents 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. Changed, now: Managing Director: Scheurer, Matthias Paul, Lyss/ Switzerland, *??.??.????, 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: Casot, Sacha Peter, Egerkingen/Switzerland, *??.??.????; Pulfer, Roland, Kirchseelte, *??.??.????, each with individual representatives; 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.
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: Business-DNA Solutions GmbH, Frankfurt a. Main, Germany.