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MD: Wolfgang Kleiner · Change of headquarters: Callidus GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb6 Jul 2013 German Trade Register Announcements, Germany (05/07/2013)
Overview
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HRB 11151 CB: Callidus GmbH,
Unnamed street ??, 12529 Schönefeld/Selchow, Germany
name of the company: Callidus GmbH; Headquarters of the company: Schönefeld; Business address: Business address:
Unnamed street ??, 12529 Schönefeld/Selchow, Germany
; Subject: The development, operation and management of land and real estate as well as the permit-free real estate consulting. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Kleiner, Wolfgang, *??.??.????, 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: LLC; Partnership agreement of: May 29, 2006 By resolution of the shareholders' meeting of June 4, 2013 the registered office of the company berlin (Amtsgericht Charlottenburg (Berlin) HRB 135998 B) has been moved to Schönefeld and the partnership agreement has been amended to section 1 (company, registered office). Comment: Date of first registration: May 30, 2006
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: Callidus GmbH, Schönefeld, Germany.
