European Companies Search Engine
Managing Director (2) · Change of headquarters: Integer Solutions GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Aug 2010 German Trade Register Announcements, Germany (09/08/2010)
Overview
Text
Integer Solutions GmbH,
Unnamed street ??, 61231 Bad Nauheim, Germany
. GmbH. Partnership agreement of February 14, 2003 with amendment from May 23, 2003. The shareholders' meeting of June 30, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 7808) to Bad Nauheim. Business address:
Unnamed street ??, 61231 Bad Nauheim, Germany
. Subject: Trade, distribution and integration of automatic identification products. Share capital: EUR 100,000.00. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Director: Feick, Marcus, Bad Nauheim, *??.??.????; ???????, ???? ???, Oberursel (Taunus), *??.??.????, each with individual representatives; with the power 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: Integer Solutions GmbH, Wölfersheim, Germany.