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MD: Denis Maibaum · Change of headquarters: CompuGlobalHyperMegaNet UG · Address · Capital: €5,000.00 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb19 Jul 2017 German Trade Register Announcements, Germany (18/07/2017)
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HRB 188266 B: CompuGlobalHyperMegaNet UG (limited liability), Ungenannte Str. ??, 10249 Berlin, Germany. Company: CompuGlobalHyperMegaNet UG (limited liability); Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10249 Berlin, Germany; Subject: The development and subsequent spin-off of business ideas in the fields of Internet, technology and advertising. Share capital: EUR 5,000.00; 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. Maibaum, Denis, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: October 20, 2016 By resolution of the shareholders' meeting of May 30, 2017 the registered office of the company is moved from Cologne (District Court of Cologne HRB 89594) to Berlin and the partnership agreement is amended to section 1 (seat). Comment: Date of first registration: December 21, 2016
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: CompuGlobalHyperMegaNet UG, Berlin, Germany.
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