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Managing Director (3) · Change of headquarters: DICOM Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 May 2011 German Trade Register Announcements, Germany (05/05/2011)
Overview
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DICOM Deutschland GmbH,
Unnamed street ??, 46047 Oberhausen, Germany
. GmbH. Partnership agreement of January 10, 2011, last amended on February 18, 2011. The shareholders' meeting of February 18, 2011 decided to amend the partnership agreement in Section 2 (headquarters of the company) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 89991) to Oberhausen. Business address:
Unnamed street ??, 46047 Oberhausen, Germany
. Subject: The distribution of computer products in the field of document image processing as well as the provision of related services. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: ???????, ????????, Freiburg, *??.??.????; ???????, ???????, Freiburg, *??.??.????; Schneider, Andreas, Rupperswil, Switzerland, *??.??.???? 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 current state is available on the following page: Dyanix GmbH, Meerbusch, Germany.
