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Managing Director (1) · Change of headquarters: Dematic Accounting Services GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 May 2010 German Trade Register Announcements, Germany (14/05/2010)
Overview
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Dematic Accounting Services GmbH, Offenbach am
Unnamed street ??, 63073 Offenbach a. Main, Germany
. GmbH. Partnership agreement of February 27, 2008 with amendment of November 13, 2008. The shareholders' meeting of April 9, 2010 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 83198) to Offenbach am Main and Section 4 (object of the company). Business address:
Unnamed street ??, 63073 Offenbach a. Main, Germany
. Purpose: The acquisition and implementation of all accounting services of any kind, in particular for companies in the Dematic Group. The services include, in particular, the carrying out of accounting activities in the preparation of individual and consolidated financial statements, the taking over of controlling activities, the exercise of treasury functions as well as the design and implementation of organisational activities and central support in accounting matters and similar activities; in addition, the acquisition, administration, licensing and sale of patents and other intellectual property rights. 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: ???, ?????, Luxembourg, Luxembourg, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: Dematic Accounting Services GmbH, Offenbach a. Main, Germany.
