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MD: Oliver Jenneskens, Thomas Sindermann · Change of headquarters: Remira GmbH · Address · Capital: €101,000 · Shareholder agreement · Proxy policy … Hrb30 Aug 2010 German Trade Register Announcements, Germany (27/08/2010)
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Remira GmbH,
Unnamed street ??, 44801 Bochum, Germany
. GmbH. Partnership agreement of June 27, 1994. The shareholders' meeting of June 28, 2010 decided to amend the partnership agreement in Section 1 (Stiz) and with it the relocation of the registered office from Dortmund (previously Amtsgericht Dortmund HRB 11306) to Bochum. Business address:
Unnamed street ??, 44801 Bochum, Germany
. The ado: the development of computer software and hardware, in particular information systems, and the advice, training and trading of them. Share capital: EUR 101,000.00. 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: Jenneskens, Oliver, Dortmund, *??.??.????. Managing Directors: Sindermann, Thomas, Bohmte, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Remira GmbH, Dortmund, Germany.
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