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Managing Director (2) · Change of headquarters: deviceX GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jan 2012 German Trade Register Announcements, Germany (12/01/2012)
Overview
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deviceX GmbH,
Unnamed street ??, 48159 Münster, Germany
. GmbH. company contract of September 30, 2010, amended several times. The shareholders' meeting of November 25, 2011 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Erftstadt (previously Amtsgericht Köln HRB 70560) to Münster. Business address:
Unnamed street ??, 48159 Münster, Germany
. Subject: The object of the company is the consulting, development, management, sale and marketing of media solutions as well as the trade in hardware and software. 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 in association with one authorized representative. Managing Director: ???????, ???, Erftstadt, *??.??.????; ????????, ??????, Münster, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so 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: deviceX GmbH, Münster, Germany.
