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Managing Director (4) · No longer Managing Director (1) · Change of headquarters: Kronen tausend811 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 May 2012 German Trade Register Announcements, Germany (15/05/2012)
Overview
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Empolis Information Management GmbH,
Kaiserslautern, Europaallee 10, 67657 Kaiserslautern
. GmbH. The shareholders' meeting of March 30, 2012 has the amendment of the social contract in Section 1 (company and registered office) and with it the change of the company and the; Relocation of its registered office from Frankfurt am Main (previously Frankfurt am Main HRB 92640) to Kaiserslautern and Section 2 (object of the company) and with it decided to change the object of the company. Section 5 (share capital) becomes Section 4 and Section 6 (Management and Representation) becomes Section 5. The social contract was recast as a whole. Business address:
Europaallee 10, 67657 Kaiserslautern
. Subject: The object of the company is the production and distribution of software products and solutions and the provision of related services as well as the holding and management of investments. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: ????????????, ??????, Berlin, *??.??.????. Appointed as Managing Director: Dr. Schulmeyer, Christian, Seeheim-Jungenheim, *??.??.????; Dr. Tepassé, Peter, Furtwangen, *??.??.????; Volland, Stephan, Everswinkel, *??.??.????; Dr. Wess, Stefan, Kaiserslautern, *??.??.???? 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: Empolis Information Management GmbH, Kaiserslautern, Germany.
