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Managing Director (1) · Change of headquarters: SolEx Software UG · Address · Capital: €1,500.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Sept 2011 German Trade Register Announcements, Germany (25/08/2011)
Overview
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SolEx Software UG (limited liability),
Unnamed street ??, 46419 Isselburg, Germany
. GmbH. The shareholders' meeting of July 14, 2011 has decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Hamminkeln (previously Amtsgericht Duisburg HRB 22093) to Isselburg. Business address:
Unnamed street ??, 46419 Isselburg, Germany
. Subject: Creation and distribution of software systems as well as consulting in the field of such systems. Share capital: EUR 1,500.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Directors: ????????, ????????, Isselburg, *??.??.???? to enter into legal transactions on behalf of the company 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: SolEx Software UG, Isselburg, Germany.