European Companies Search Engine
MD (2) · ppa (2) · Profit Transfer: Canon Deutschland GmbH · Control: Canon Deutschland GmbH · Change of headquarters: Océ-Deutschland Business Services GmbH · Address · Capital: 50,000 DEM … Hrb 14 Mar 2013 German Trade Register Announcements, Germany (08/03/2013)
Overview
Text
Océ-Deutschland Business Services GmbH,
Unnamed street ??, 47807 Krefeld, Germany
. GmbH. Partnership agreement of November 29, 1996, amended several times. The shareholders' meeting of January 21, 2013 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 15405) to Krefeld. Business address: Europark Fichtenhain A 10, 47807 Krefeld. Purpose: the provision of all kinds of services, in particular the provision of document management services ("Business Services"), and any other related services and transactions which are likely to promote the purpose and enterprise of the Company. Share capital: DEM 50,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents 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 decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: ????????, ?????, Düsseldorf, *??.??.????, authorized to represent each other with the authority on behalf of the company with itself as representative of the Océ-Germany GmbH, Mülheim an der Ruhr, the student copying service Süd GmbH, Krefeld, and the Canon Deutschland GmbH, ???????, ???????????????. Individual procurators: ?????, ?????, Hannover, *??.??.????; ???????, ???????, Constance, *??.??.????. On December 5, 2012, a control and profit transfer agreement was concluded with the Canon Deutschland GmbH with its headquarters in Krefeld (Amtsgericht Krefeld HRB 5511) a.s. the dominant company. The shareholders' meeting of December 5, 2012 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Customized Business Services GmbH, Willich, Germany.