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MD: Manuel Kistner, Matthias Meinecke · Change of headquarters: Clever Elements GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb14 Apr 2010 German Trade Register Announcements, Germany (09/04/2010)
Overview
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Clever Elements GmbH,
Unnamed street ??, 10969 Berlin, Germany
. Company: Clever Elements GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10969 Berlin, Germany
; Subject: provision of computer services and trading of all related goods (including hardware and software), provision of personnel services, seminar and teaching services and all consultancy services related to the above-mentioned articles of the company; Printing and design of all kinds of media; Share capital: EUR 25,000.00; 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. Kistner, Manuel, *??.??.????, 92245 Kümmersbruck; 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 Director: 2. Meinecke, Matthias, *??.??.????, 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; Legal form: LLC; Partnership agreement of: March 12, 2003 last amended by resolution of March 6, 2007 By resolution of the shareholders' meeting of February 11, 2010 the registered office of the company is moved from Amberg (Amtsgericht Amberg HRB 3323) to Berlin and the partnership agreement is amended to Section 1 (seat). Note: Date of first registration: April 24, 2003.
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: Clever Elements GmbH, Berlin, Germany.
