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Managing Director: Sebastian Schlenter, Daniel Simon · Address · Capital: €35,000 · Shareholder agreement · Corporate Purpose · Subsidiary Hrb15 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 16662: Schlenter & Simon Software UG (limited liability),
Unnamed street ??, 52066 Aachen, Germany
. The Shareholders' Meeting of December 7, 2015 decided on the complete recasting of the partnership agreement. The changes were made: company, subject matter of the company, share capital, general representation scheme. The share capital was increased by EUR 34,500.00 to EUR 35,000.00. Schlenter & Simon Software GmbH. Change of business address:
Unnamed street ??, 52076 Aachen, Germany
. The object of the company is software development and IT consulting. The company is entitled to participate in other companies and also to acquire such companies and to establish branches. The company may take all measures to promote the purpose of the company. EUR 35,000.00. 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. Appointed as Managing Director: Schlenter, Sebastian Peter, Aachen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After changing the place of residence and the power of representation: Managing Director: Simon, Daniel, Kaarst, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself 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: Schlenter & Simon Software GmbH, Aachen, Germany.