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Managing Director: Dmitry Kazachkov · Change of headquarters: 1C Germany GmbH · Address · Capital: €175,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Jun 2010 German Trade Register Announcements, Germany (08/06/2010)
Overview
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1C Germany GmbH,
Oberhausen, Duisburger Straße 531, 46049 Oberhausen
. GmbH. Partnership agreement of November 14, 2005, last amended on August 23, 2007. The shareholders' meeting of March 25, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hanover (previously Amtsgericht Hannover HRB 200832) to Oberhausen. Business address:
Duisburger Straße 531, 46049 Oberhausen
. Purpose: 1) scientific and technological services and research and related designer services; industrial analysis and research services; Design and development of computer hardware and software, as well as production and distribution of this 2) Advice, in particular computer consulting, technology consulting and business consulting 3) Development of teaching materials (excluding apparatus), publication of brochures and books as well as other print and electronic media 4) execution of training courses. Share capital: EUR 175,000.00. General representation scheme: The company has one or more directors. Each managing director is entitled to represent each other individually. By resolution of shareholders, directors may be given the power to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Kazachkov, Dmitry, Moscow/Russia, *??.??.???? 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: 1C Germany GmbH, Oberhausen, Germany.