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Managing Director (1) · Change of headquarters: HIDIS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Mar 2012 German Trade Register Announcements, Germany (01/03/2012)
Overview
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HIDIS GmbH,
Unnamed street ??, 47228 Duisburg, Germany
. GmbH. Partnership agreement of October 6, 2003 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of April 6, 2010. The shareholders' meeting of January 18, 2012 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Bochum (previously Amtsgericht Bochum HRB 12902) to Duisburg. Business address: Dr.-
Unnamed street ??, 47228 Duisburg, Germany
. Subject: IT distribution, in particular import and export, wholesale and retail of PC components. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Arndt, Sascha, Duisburg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: IO HAWK Invest GmbH, Krefeld, Germany.
