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Registration · Managing Director: Andreas Lanser · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb27 Apr 2012 German Trade Register Announcements, Germany (26/04/2012)
Overview
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Athena-Solutions GmbH,
Unnamed street ??, 44627 Herne, Germany
. GmbH. Company contract of April 3, 2012 with amendment of April 26, 2012. Business address:
Unnamed street ??, 44627 Herne, Germany
. Subject: I. The object of the company is the trading of ITK services, the creation and maintenance of own software as well as the trading of hardware and software. II. The company may establish branches, set up other undertakings with the same object, participate in such undertakings or acquire, sell, lease and lease or otherwise use such undertakings. III. The company is also entitled to conduct all conducive transactions within the scope of its business object in accordance with paragraph I. 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. Appointed as Managing Director: Lanser, Andreas, Herne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Athena-Solutions GmbH, Herne, Germany.
