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Managing Director: Nicolas C. S. Helms · Capital: €2,000,000 · Shareholder agreement Hrb 4 Jan 2012 German Trade Register Announcements, Germany (02/01/2012)
Overview
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sky vision Satellitenempfangstechnik GmbH,
Unnamed street ??, 38179 Schwülper, Germany
. The Shareholders' Meeting of December 12, 2011 decided to amend and recast the partnership agreement and with it the amendment in Section 3 by increasing the share capital by EUR 1,740,000.00 to EUR 2,000,000.00 as well as the amendment in Section 4 (representation). EUR 2,000,000.00. 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. Appointed as Managing Director: Helms, Nicolas Carl Sebastian, Bremen, *??.??.????, 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. In addition to the company contract amendment of June 16, 2005 the wholesale of satellite reception systems and consumer electronics as well a.s. the development of electronic circuits to solve system-specific problems in the field of satellite reception technology and the production of corresponding circuits and mechanical components are registered of their own motion.
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: sky vision Satellitenempfangstechnik GmbH, Braunschweig, Germany.
