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Managing Director: Ulrich Schober · Control: Schober Information Group Deutschland GmbH · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 Dec 2015 German Trade Register Announcements, Germany
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HRB 755198: hai quality Services GmbH, Ungenannte Str. ??, 71254 Ditzingen, Germany. GmbH. Partnership agreement of June 4, 2008 with several amendments. The shareholders' meeting of December 8, 2015 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Bonn (District Court of Bonn HRB 18387) to Ditzingen. Business address: Ungenannte Str. ??, 71254 Ditzingen, Germany. Subject: a. Development, distribution and distribution of online portals b. Trade in domain names and computer projects c. Computer services d. Rental of advertising space and e. information services. 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. Managing Director: Schober, Ulrich, Berlin, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the "Schober Information Group Deutschland GmbH", Ditzingen (District Court of Stuttgart HRB 202526), a profit transfer agreement was concluded on August 1, 2012 with the approval of the shareholders' meetings of September 4, 2012, which was amended on December 3, 2014 with the approval of the shareholders' meetings on the same day.
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: hai quality Services GmbH, Ditzingen, Germany.
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