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MD: Michel Hirschi, Peter Pauli · ppa (1) · Change of headquarters: MBT Systems GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb12 Feb 2013 German Trade Register Announcements, Germany (04/02/2013)
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MBT Systems GmbH,
Unnamed street ??, 53909 Zülpich, Germany
. GmbH. partnership agreement of December 10, 2010, amended several times. The Company Meeting of December 13, 2012 decided to amend the company agreement in Section 1 (2) and with it the transfer of its registered office from Düsseldorf (previously Düsseldorf HRB 65715) to Zülpich. Business address:
Unnamed street ??, 53909 Zülpich, Germany
. The objective is to invest in other companies and to manage own assets. 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. Managing Director: Hirschi, Michel, Bern/Switzerland, *??.??.????; Pauli, Peter, Möhlin/Switzerland, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??????, ????, Bern, *??.??.????.
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: MBT Systems GmbH, Hohenstein-Ernstthal, Germany.
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