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Capital: €25,000 · Shareholder agreement · Name: SIM - COM GmbH · Proxy policy Hrb13 Mar 2012 German Trade Register Announcements, Germany (23/02/2012)
Overview
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SIM - COM UG (limited liability),
Unnamed street ??, 14641 Wustermark - Elstal, Germany
. New company: SIM - COM GmbH. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Albrecht, Dirk; with the power to represent the company alone, with the power to enter into legal transactions with itself or a.s. a representative of third parties. By resolution of the Shareholders' Meeting of February 1, 2012, the share capital of the company is increased by EUR 24,900 to EUR 25,000 and the social contract (the Mustre Protocol) has been recast, in particular in Section 1 (1) (Company); Section 4 (share capital, shares) and section 6 (representation).
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: SIM - COM GmbH, Berlin, Germany.