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Managing Director: Heiko Pongratz · Change of headquarters: Prosiris GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Jul 2012 German Trade Register Announcements, Germany (16/07/2012)
Overview
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Prosiris GmbH,
Unnamed street ??, 63457 Hanau, Germany
. GmbH. The shareholders' meeting of June 14, 2012 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Espelkamp (previously Amtsgericht Bad Oeynhausen HRB 8882) to Hanau. Business address:
Unnamed street ??, 63457 Hanau, Germany
. Subject: IT services as well as the development, distribution and maintenance of software developments. 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 Director: Pongratz, Heiko, Erlensee, *??.??.????, 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: Prosiris GmbH, Hanau, Germany.
