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Managing Director: Andreas Heck · Address · Shareholder agreement · Seat: Heppenheim (Bergstraße) · Name: SOFTDOOR GmbH · Corporate Purpose Hrb18 Aug 2011 German Trade Register Announcements, Germany (16/08/2011)
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SOFTDOOR Gesellschaft für Software, Dokumentation und Organisationsberatung GmbH, Softdoor GmbH,
Unnamed street ??, 64625 Bensheim, Germany
. The shareholders' meeting of July 27, 2011 decided on the recasting of the partnership agreement, in particular the amendment to Section 1 sentence 1 (company), section 1 sentence 2 (seat) and with it the transfer of registered office to Heppenheim (Bergstraße), Section 2 (object of the company) and section 6 (representation power). Company changed, now: New company: SOFTDOOR GmbH. Seat moved, now: New seat: Heppenheim (Bergstraße). Modified, now: Business address:
Unnamed street ??, 64646 Heppenheim (Bergstraße), Germany
. Subject changed, now: New subject: - implementation of education and rehabilitation measures and integration of participants into the labour market - hiring of employees - preparation of expert opinions in the field of occupational and medical diagnostics, and the implementation of medical and cosmetic treatments - acquisition and licensing of copyright and performance rights - development and distribution of services, hardware and software as well as merchandise - acquisition, operation, rental and management of real estate - gastronomic services, catering, accommodation (hotel industry), also within the framework of the aforementioned objects of the company - consulting services in the context of education and health. If only one managing director is appointed, he represents 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. Changed, now: Managing Director: Heck, Andreas, Casting, *??.??.????, authorized to represent one person; 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: SOFTDOOR GmbH, Heppenheim (Bergstraße), Germany.