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Managing Director: Gero Günther · Change of headquarters: Gigamedia GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 13395: Gigamedia GmbH,
Gelsenkirchen, Munscheidstr. 14, 45886 Gelsenkirchen
. GmbH. Partnership Agreement of June 1, 1994, amended several times. The shareholders' meeting of December 21, 2015 decided to amend the partnership agreement in Section 1 and with it the transfer of ratings (previously Amtsgericht Düsseldorf HRB 43627) to Gelsenkirchen. Business address:
Munscheidstr. 14, 45886 Gelsenkirchen
. Subject: The provision of computer and computer services as well as the trade in hardware and software and multimedia products of any kind. The focus is on consulting, procurement, the construction and configuration of new hardware and software, as well as service and support services of all kinds. Share capital: EUR 26,000.00. General representation scheme: If a managing director is appointed, the company is represented by the latter alone, if several directors are appointed, either by two directors jointly or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, individual or all directors may be given the power to represent the company alone; the same applies to the exemption of individual or all directors from the restrictions of the § 181 BGB. Managing Directors: Günther, Gero, Gelsenkirchen, *??.??.????, 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: Gigamedia GmbH, Gelsenkirchen, Germany.
