European Companies Search Engine
MD: Gregor Joeris, Kurt Werner Sikora · Control: SER Beteiligung Solutions Deutschland GmbH · Change of headquarters: SER eArchiving Solutions GmbH · Address · Capital: €25,000 … Hrb16 Sept 2009 German Trade Register Announcements, Germany (01/09/2009)
Overview
Text
SER eArchiving Solutions GmbH, Neustadt/
Unnamed street ??, 53577 Neustadt/Wied, Germany
GmbH. partnership agreement of September 22, 2004, amended several times. The shareholders' meeting of July 2, 2009 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Dresden (previously Amtsgericht Dresden HRB 24359) to Neustadt/Wied. Business address:
Unnamed street ??, 53577 Neustadt/Wied, Germany
Subject: Development and distribution of software and hardware products of all kinds as well as provision of consulting and services in the field of software and hardware products of all kinds. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Dr. Joeris, Gregor, Bonn, *??.??.????; Sikora, Kurt Werner, Neustadt/Wied, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. On June 8, 2006, the company entered into a profit transfer agreement with SER Beteiligung Solutions Deutschland, based in Neustadt/Wied (Amtsgericht Montabaur HRB 14623) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 13, 2006.
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: SER Software Technology GmbH, Bonn, Germany.
