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Managing Director (1) · Change of headquarters: HeiTek Software Development GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb12 Mar 2010 German Trade Register Announcements, Germany (01/03/2010)
Overview
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HeiTek Software Development GmbH,
Bielefeld, Filchnerstraße 28, 33605 Bielefeld
. GmbH. The shareholders' meeting of December 21, 2009 decided to amend the partnership agreement in Section 1 (company, registered office of the company) and with it to transfer its registered office from Mindelheim (previously Amtsgericht Memmingen HRB 10306) to Bielefeld. Business address:
Filchnerstraße 28, 33605 Bielefeld
. Subject: the development and sale of software programs for all kinds of applications. The company is entitled to carry out all related transactions. The company may participate in other companies with the same or similar object and establish branches. Share capital: DEM 50,000.00. 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 Director: Dipl.-Economic Engineer (FH) ??????, ?????, Bielefeld, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: HeiTek Software Development GmbH, Bielefeld, Germany.
