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Managing Director: Karsten A. Samaschke · Shareholder agreement · Proxy Hrb10 Jul 2018 German Trade Register Announcements, Germany (09/07/2018)
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HRB 194107 B: Cloudibility UG (limited liability), Ungenannte Str. ??, 10719 Berlin, Germany. 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. Change to No. 1: Managing Director: Dombek, Michael Walter; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Samaschke, Karsten Alexander, *??.??.????, Altlandsberg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of June 11, 2018, the partnership agreement was redrafted. Among other things, s. 3 (share capital and shares) and section 4 (representation) were amended.
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: Cloudical Deutschland GmbH, Berlin, Germany.
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