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Managing Director: Jürgen Kindermann · ppa: Klaus-Dieter Hase · Change of headquarters: Ferrofish GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Apr 2013 German Trade Register Announcements, Germany (18/04/2013)
Overview
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Ferrofish GmbH,
Unnamed street ??, 53545 Linz, Germany
. GmbH. Business address:
Unnamed street ??, 53545 Linz, Germany
. The object is the development and distribution of hardware and software. 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: Kindermann, Jürgen, Linz, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procuratorate 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: Hase, Klaus-Dieter, Linz, *??.??.????. The shareholders' meeting of February 28, 2013 decided to amend the СД agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 17966) to Linz.
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: Ferrofish GmbH, Linz a. Rhein, Germany.
