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Managing Director: Tobias Diestelkamp · No longer MD (1) · Change of headquarters: Pythia Mobile UG · Address · Capital: €2,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jan 2012 German Trade Register Announcements, Germany (25/01/2012)
Overview
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App+Mobile UG (limited liability),
Unnamed street ??, 44137 Dortmund, Germany
. GmbH. The shareholders' meeting of December 19, 2011 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it to transfer the registered office from Gelsenkirchen (previously Amtsgericht Gelsenkirchen HRB 10926) to Dortmund. Business address:
Unnamed street ??, 44137 Dortmund, Germany
. Subject: Creation and marketing of programs for mobile and Internet-based devices as well as the sale of computer hardware, software and accessories. Share capital: EUR 2,000.00. 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 Directors: Diestelkamp, Tobias, Dortmund, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ???????????, ?????? ???????, Gelsenkirchen, *??.??.????.
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: AppPlusMobile Systemhaus GmbH, Dortmund, Germany.