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Managing Director: Werner Rampetsreiter · Change of headquarters: EVIDENT GmbH · Address · Capital: €380,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Mar 2010 German Trade Register Announcements, Germany (26/02/2010)
Overview
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EVIDENT GmbH.,
Bad Kreuznach, Eberhard-Anheuser-Str. 3, 55543 Bad Kreuznach
. GmbH. Partnership agreement of April 11, 2000. The shareholders' meeting of January 20, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bingen a. Rh. (previously Amtsgericht Mainz HRB 23080) to Bad Kreuznach. Business address:
Eberhard-Anheuser-Str. 3, 55543 Bad Kreuznach
. Subject: Advising companies and freelancers on all matters of electronic data processing (EDP) as well as the development, acquisition and distribution of computer software and hardware as well as all related services, in particular the software EVIDENT. Share capital: EUR 380,000.00. 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 Directors: Rampetsreiter, Werner, Guldental, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: EVIDENT GmbH, Bad Kreuznach, Germany.
