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Managing Director (2) · ppa (2) · Change of headquarters: ADEUS Aktienregister-Service-GmbH · Address · Capital: €1,700,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 4 Nov 2009 German Trade Register Announcements, Germany (30/10/2009)
Overview
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ADEUS Aktienregister-Service-GmbH,
Munich, Königinstr. 28, 80802 München
. GmbH. Partnership agreement of August 12, 1999, last amended on October 6, 1999. The shareholders' meeting of September 29, 2009 decided to amend section 1 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 47774) of the Articles of Association. Business address:
Königinstr. 28, 80802 München
. Subject of the company: provision of all kinds of services related to the management of share books, advice on all questions of the registered share as well a.s. the preparation and resolution of general meetings and marketing of related software. Share capital: EUR 1,700,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Directors: Schmidt, Klaus, Colmnitz, *??.??.????; ???????, ?????, Aschaffenburg, *??.??.????. Overall prokura together with a managing director: ?????, ????, Wettenberg Wißmar, *??.??.????; Dr. ?????, ???????, Stuttgart, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ADEUS Aktienregister-Service-GmbH, Munich, Germany.