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Managing Director (1) · Address · Shareholder agreement · Seat: Viernheim · Corporate Purpose Hrb24 Aug 2010 German Trade Register Announcements, Germany (19/08/2010)
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Quantica GmbH,
Unnamed street ??, 68642 Bürstadt, Germany
. The Shareholders' Meeting of July 6, 2010 approved the amendment of the partnership agreement in Section 1 and with it the transfer of the registered office to Viernheim as well as the amendments to Section 2 (object of the company), 7 (acquisition law), 8 (collection), 9 (withdrawal), 1 0 (compensation), 11 (death of a shareholder), 12 (shareholders' meeting), 13 (notices), 14 (competition clause) and 15 (foundation costs) in addition to a new paragraph and in accordance with the Minutes of the Resolution. New seat: Viernheim. Modified, now: Business address:
Unnamed street ??, 68519 Viernheim, Germany
. New subject: - the operation of an information and service company with the provision of information and advertising platforms - networking of interest groups and groups with wise, ecological, complementary and social priorities - promotion of scientific projects and institutes and their development and operation - promotion of regionalisation efforts and alternative concepts in the field of health, energy and education - development of distribution concepts and their implementation. Appointed as Managing Director: ????, ?????? ?????????, Neuss, *??.??.????, authorized to represent one another; 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: Quantica GmbH, Kränzlin, Germany.
