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Registration · MD: Thomas Nehring, Wong Yow · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: phiMatic software solution GmbH · Proxy policy … Hrb28 Dec 2015 German Trade Register Announcements, Germany (22/12/2015)
Overview
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HRB 173002 B: phiMatic software solution GmbH,
Unnamed street ??, 13355 Berlin, Germany
. Company: phiMatic software solution GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13355 Berlin, Germany
; Subject: marketing, sales and support of software for the automation market as well as the management of own assets. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Managing Directors: 1. Foot Yow, Wong, *??.??.????, Shah Alam/Malaysia; Managing Directors: 2. Nehring, Thomas, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; СД agreement of: April 10, 2015 with amendments from May 12, 2015 and November 24, 2015 in Section 1 (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: phiMatic software solution GmbH, Berlin, Germany.