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Managing Director: Ralph V. Bielenberg · Change of headquarters: second level GmbH · Address · Capital: €25,500 · Shareholder agreement · Company statute · Corporate Purpose Hrb1 Jun 2012 German Trade Register Announcements, Germany (18/05/2012)
Overview
Text
second level GmbH, stone,
Unnamed street ??, 90547 Stein, Germany
. GmbH. Partnership agreement of December 12, 2001. The Shareholders' Meeting of April 11, 2012 decided to amend Sections 1 (headquarters, previously Nuremberg, Amtsgericht Nürnberg HRB 19044) and 3 (share capital) and 17 (announcements) of the Articles of Association. Business address:
Unnamed street ??, 90547 Stein, Germany
. The object of the company is the provision of marketing, media and telecommunications services, as well as the production, trading and distribution of hardware and software and printed matter, as well as PR work. Share capital: EUR 25,500.00. 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. Personal data changed, now: Managing Director: Bielenberg, Ralph Volker, née <strike>????????</strike>, Nuremberg, *??.??.????, authorized to represent one another; with the power 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: second level GmbH, Berlin, Germany.