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MD: Anick Bohnert, Christoph Müller, Günter Müller · No longer MD (1) · Change of headquarters: Stentor Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb18 Nov 2009 German Trade Register Announcements, Germany (16/11/2009)
Overview
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CADFEM International GmbH, Grafing, Ebersberg district,
Unnamed street ??, 85567 Grafing, Germany
. GmbH. Partnership agreement of September 29, 2008. The Shareholders' Meeting of October 2, 2009 with supplement of November 13, 2009 recast the Articles of Association. The company (previously Stentor Verwaltungs GmbH), headquarters (previously Reutlingen, Amtsgericht Stuttgart HRB 727885) and object were changed. Business address:
Unnamed street ??, 85567 Grafing, Germany
. The object of the company: Sales, application and development of technical scientific computer program systems with all accompanying services such as consulting, training and support, execution of order calculations, customer- and industry-specific product developments, complete hardware/software solutions and agency activities as well as provision of central services to affiliated companies in particular group financing, consulting, marketing, IT services, personnel services and quality assurance as well as management of own assets. Share capital: EUR 25,000.00. 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. Retired: Managing Director: ??????, ??????????????, Reutlingen, *??.??.????. Appointed: Managing Director: Dr.-Ing. Müller, Günter, Aßling, *??.??.????, authorized to represent one another; 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: Managing Director: Bohnert, Anick, Pullach-Großhesselohe, *??.??.????; Müller, Christoph, Munich, *??.??.????, each 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: CADFEM International GmbH, Grafing b. München, Germany.
