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MD: F. E., Th. L. · ppa: Ch. H. · No longer ppa: Th. L. · Profit Transfer: GFC Management und Beteiligungsgesellschaft mbH · Change of headquarters: Ditcon GmbH · Address · Capital: €25,000 … Hrb 25 Feb 2013 German Trade Register Announcements, Germany (22/02/2013)
Overview
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Ditcon GmbH,
Cologne, Fuggerstraße 26, 51149 Köln
. GmbH. Partnership agreement of September 20, 2010. On January 17, 2013, the Shareholders' Meeting decided to move the headquarters of Viersen (previously Amtsgericht Moenchengladbach HRB 14080) to Cologne and to amend it in accordance with the partnership agreement in Section 2. Change of business address:
Fuggerstraße 26, 51149 Köln
? Subject: the sales and service of IT infrastructures. 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: Eismann, Frank, Breitscheid, *??.??.????, 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. Appointed as Managing Director: Labuhn, Thomas, Rheinbreitbach, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Procura terminated: Labuhn, Thomas, Rheinbreitbach, *??.??.????? Individual procurator: Hinseln, Christoph, Hürtgenwald, *??.??.????. On September 20, 2010, a profit transfer agreement was concluded with GFC Management and beteiligunggesellschaft, which is based in Viersen (Amtsgericht Moenchengladbach HRB 14036) a.s. the dominant company, which was approved by the Shareholders' Meeting on the same day.
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: Ditcon GmbH, Cologne, Germany.
