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Managing Director (3) · Change of headquarters: ScanSource Communications GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Dec 2009 German Trade Register Announcements, Germany (18/12/2009)
Overview
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ScanSource Communications GmbH, Cologne, c/o Algol Europe GmbH,
Unnamed street ??, 50739 Köln, Germany
. GmbH. Partnership agreement of August 26, 2009. The shareholders' meeting of November 18, 2009 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 181197) to Cologne. The social contract has been redrafted as a whole. The Shareholders' Meeting of December 10, 2009 decided to rewrite the partnership agreement in Section 3 (2) (fiscal year). Business address: c/o Algol Europe GmbH,
Unnamed street ??, 50739 Köln, Germany
. The aim is to distribute products and services in the telecommunications sector, in the fields of infrastructure, language, security, mobility and storage, as well as the provision of installation, cofiguration, analysis and planning services at customers' premises, help desk support, test laboratory and training services and all services in this context; 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: Cartiaux, ??????, ??????????????????, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed as Managing Director: ????????, ?? ?????, Greer/South Carolina/USA, *??.??.????; ?????, ??????? ??, Simpsonville/South Carolina/USA, *??.??.???? to enter into legal transactions on behalf of the Company in their own name or as a representative of a third party. The liability of ScanSource Communications GmbH for the liabilities arising in the business of Algol Europe GmbH is excluded.
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: ScanSource Communications GmbH, Munich, Germany.
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