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Managing Director: Christian Bücker · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Name: macmon secure GmbH · Corporate Purpose Hrb30 May 2012 German Trade Register Announcements, Germany (25/05/2012)
Overview
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mikado soft GmbH,
Unnamed street ??, 10783 Berlin, Germany
. Company: macmon secure GmbH; Subject: The manufacture and distribution of systems, hardware and software, information technology services, security services to protect against illegal network access, security advice and all related and corporate activities. No longer Managing Director: 3rd ??????, ???????; Managing Directors: 4. Bücker, Christian, *??.??.????, Hille; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; No longer Managing Director: 2. ??????????, ????????; Prokura: 4th ??????, ?????????, *??.??.????, Minden; Single procura; 5. ??????, ?????, *??.??.????, Minden; Single procura; Legal form: By resolution of the shareholders' meeting of April 30, 2012, the company a.s. a whole has been recast and in particular amended in Section 1 (company and registered office of the company) and in Section 2 (object of the company).
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: macmon secure GmbH, Berlin, Germany.