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MD: Elio Speck · Change of headquarters: new Web factory Entwicklungsgesellschaft für neue Medien mbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb15 Jul 2011 German Trade Register Announcements, Germany (06/07/2011)
Overview
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Security-EDV-Kommunikations GmbH,
Unnamed street ??, 87527 Ofterschwang, Germany
. GmbH. Partnership agreement of January 12, 2001. The shareholders' meeting of June 1, 2011 decided to amend Sections 1 and 2 (company, previously 'new Web factory Entwicklungsgesellschaft für neue Medien mbH', and registered office, previously Bruchsal, Amtsgericht Mannheim HRB 232296) of the Articles of Association. Business address:
Unnamed street ??, 87527 Ofterschwang, Germany
. The subject of the company is the consulting, installation, maintenance and distribution of applications, productions and systems in information technology as well as activities in the field of data communication. 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. Managing Director: Speck, Elio, Ofterschwang, *??.??.????, authorized to represent one person; 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: Security-EDV-Kommunikations GmbH, Ofterschwang, Germany.
