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Managing Director: K. M., U. M. · Profit Transfer: DTS IT AG · Change of headquarters: eld datentechnik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 14076: eld datentechnik GmbH,
Unnamed street ??, 32051 Herford, Germany
. GmbH. partnership agreement of June 23, 2010, amended several times. The shareholders' meeting of May 14, 2014 decided to amend the partnership agreement in Section 1 sentence 2 and with it the transfer of its registered office from Fellbach (previously Amtsgericht Stuttgart HRB 739722) to Herford. Business address:
Unnamed street ??, 32051 Herford, Germany
. Subject: Trade in data technology products and related areas, as well as planning, consulting and networking. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Mallmann, Kai, Bad Salzuflen, *??.??.????; Dipl.-Ing. Möller, Ulrich, Herford, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the right to represent itself or as a representative of a third party. With the "DTS IT AG", Herford (Amtsgericht Bad Oeynhausen HRB 12468) a profit transfer agreement was concluded on December 17, 2013, which was approved by the shareholders' meetings on December 18, 2013.
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: eld datentechnik GmbH, Herford, Germany.