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Liq­ui­da­tion · Liquidator (1) · Change of headquarters: Canis electronic GmbH · Address · Capital: 51,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb27 May 2011 German Trade Register Announcements, Germany (23/05/2011)

Overview

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Canis electronic GmbH,
Unnamed street ??, 48161 Münster, Germany
. GmbH. The shareholders' meeting of March 10, 2011 has decided to amend the СД agreement in Section 1 (company and registered office) and with it to transfer its registered office from Greven (previously Steinfurt HRB 2450) to Münster. Business address:
Unnamed street ??, 48161 Münster, Germany
. Subject: The company's business activities are in the field of electronics and data verification and communication technologies. All areas of development, procurement, production and sales are included. The company may acquire, represent or participate in other undertakings of the same or similar nature. It may also carry out transactions which are intended to achieve and promote the purpose of the company. It may also set up branches. Share capital: DEM 51,000.00. General representation scheme: If a liquidator is appointed, he alone represents. If several liquidators have been appointed, they jointly represent the company. Liquidator: ?????, ?????, Münster, *??.??.????, authorized to represent one another. The company is dissolved.

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: Canis electronic GmbH, Münster, Germany.