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MD: Christoph Hillers, Stefan Hillers · Change of headquarters: CS-BDE GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Feb 2012 German Trade Register Announcements, Germany (21/02/2012)
Overview
Text
CS-BDE GmbH,
Kall, Siemensring 19, 53925 Kall
. GmbH. The shareholders' meeting of January 31, 2012 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of the registered office from Mechernich (previously Amtsgericht Bonn HRB 15673) to Kall. It has also decided to amend the company contract in Paragraph 2 (1) and, with it, to amend the object of the undertaking. Business address:
Siemensring 19, 53925 Kall
. The aicable is the development and distribution of computer and software systems and the provision of advisory services. The company continues to develop, produce and distribute sports and fitness equipment. 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. Managing Director: Hillers, Stefan, Neustadt, *??.??.????; Hillers, Christoph, Mechernich, *??.??.????, each with the power 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: CS-BDE GmbH, Kall, Germany.
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