European Companies Search Engine
Authorized signatory (ppa) (5) · Managing Director (2) · Change of headquarters: Detecon International GmbH · Address · Capital: €19.4M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Aug 2012 German Trade Register Announcements, Germany (03/08/2012)
Overview
Text
Detecon International GmbH,
Unnamed street ??, 50676 Köln, Germany
. GmbH. company contract of July 7, 201977, amended several times. The shareholders' meeting of June 8, 2012 decided to amend the partnership agreement in Section 1 (company, registered office) section 2. and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 2093) to Cologne. Business address:
Unnamed street ??, 50676 Köln, Germany
. Subject: the performance of consulting services for projects in the IT and telecommunications sector for remuneration, in particular infrastructure investigations and cost-effectiveness analyses, as well as the non-delivery-related, neutral, independent advice of the client on projects such as planning, tendering, procurement, supply monitoring, construction supervision, control of implementation and acceptance at the management organisation, as well a.s. continued operation and maintenance of telecommunications equipment and assembly services; participation in domestic and foreign companies active in the telecommunications sector. The company can also provide consulting services in the IT and telecommunications and postal services in return for compensation within the framework of state development assistance. Share capital: EUR 19,430,100.00. 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: ???????, ???????, Bonn, *??.??.????; ??????, ???????, Bonn, *??.??.????. Overall prokura together with a managing director: ???????, ???????, Bonn, *??.??.????; Henke, Hans-Joachim, Kelkheim, *??.??.????; ?????, ????????, Siegburg, *??.??.????; ?????????, ??????, Troisdorf, *??.??.????. Total prokura together with a managing director or another authorized representative: ????????, ????????????, Remagen, *??.??.????.
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: Detecon International GmbH, Cologne, Germany.
