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Managing Director: Torsten Duffner · No longer MD (1) · Change of headquarters: MiiKey Europe GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 713593: MiiKey Europe GmbH,
Unnamed street ??, 77767 Appenweier, Germany
. GmbH. Partnership agreement of September 18, 2014. The Shareholders' Meeting of August 21, 2015 decided to amend the partnership agreement in Section 1, Section 3 (seat). The seat is moved from Niederkrüchten (Amtsgericht Moenchengladbach HRB 16227) to Appenweier. New business address: St.-
Unnamed street ??, 77767 Appenweier, Germany
. Subject: The operation of an exclusive distribution company and representative office of MiiKey Inc. USA products for the EMEA region (Europe/Middle East and Africa) as well as the purchase and distribution of electronic and non-electronic products, mainly for the consumer electronics sector, but also for products in the B2B (Business to Business sector). Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. No longer Managing Director: ???????, ????? ????????, Niederkrüchten, *??.??.????. Appointed as Managing Director: Duffner, Torsten, Appenweier, *??.??.????, authorized to represent individual parties 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 latest known state is available on the following page: luminatos GmbH, Offenburg, Germany.
