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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: PCE-NET Rhein-Ruhr GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Jul 2011 German Trade Register Announcements, Germany (15/07/2011)
Overview
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PCE-Net Rhein-Ruhr GmbH,
Unnamed street ??, 64283 Darmstadt, Germany
. GmbH. partnership agreement of June 11, 2002, amended several times. The shareholders' meeting of April 28, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hösbach (previously Amtsgericht Aschaffenburg HRB 11348) to Darmstadt. Business address:
Unnamed street ??, 64283 Darmstadt, Germany
. Subject: provision of Internet services, security and communication concepts and all related transactions. 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. No longer Managing Director: ????, ???????, Frankfurt, *??.??.????. Appointed as Managing Director: ???????????, ?????? ???? ?????? ??????, Zwingenberg, *??.??.????, 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 latest known state is available on the following page: Serverfirst GmbH, Dusseldorf, Germany.