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Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Address · Shareholder agreement · Name: Ericsson Germany GmbH · Corporate Purpose Hrb2 Aug 2011 German Trade Register Announcements, Germany (29/07/2011)
Overview
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Blitz D11 - eins-fünf-sieben GmbH,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of June 20, 2011 redrafted the partnership agreement as a whole and in particular decided to amend it in Section 1 and thus the company. In addition, Paragraph 4 (object) was amended. New company: Ericsson Germany GmbH. Change of business address:
Prinzenallee 21, 40549 Düsseldorf
. New object of enterprise: Acquisition, holding, management and sale of companies and shareholdings at home and abroad. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: Koetz, Stefan, Muri near Bern, *??.??.????; ???????, ?????, Meerbusch, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ?????????, ???????????, Düsseldorf, *??.??.????; ??????, ???????, Neuss, *??.??.????.
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: Ericsson Germany GmbH, Dusseldorf, Germany.
