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Managing Director (3) · Change of headquarters: sievers communication Wiesbaden Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 15 Apr 2013 German Trade Register Announcements, Germany (09/04/2013)

Overview

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SIEVERS-SNC Mitte Verwaltungs GmbH, Frankfurt am
Unnamed street ??, 60437 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of February 25, 2013 decided to recast the partnership agreement, in particular the amendment in Sections 1 (Company, so far: sievers communication Wiesbaden Verwaltungs GmbH) and 1 (seat) and with it the transfer of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 23905) to Frankfurt am Main. Business address:
Unnamed street ??, 60437 Frankfurt a. Main, Germany
. The aim is to take over the management of sievers communication Wiesbaden GmbH & Co. KG, whose corporate purpose is the distribution of communication and IT solutions a.s. well a.s. the marketing of services and services in the ITK sector in the greater Wiesbaden area. 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. Appointed a.s. Managing Director: Gerdes-Röben, Klaus, Osnabrück, *??.??.????; Schmidt, René, Speyer, *??.??.????; ??????????, ??????, Bad Homburg v. d. Höhe, *??.??.????, each with individual representatives; 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: SIEVERS-SNC Mitte Verwaltungs GmbH, Mannheim, Germany.