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Managing Director: Nazareno Avila, Amjad Liaquat · Change of headquarters: MindCurv GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Nov 2012 German Trade Register Announcements, Germany (06/11/2012)
Overview
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Mindcurv GmbH, Oberhausen,
Unnamed street ??, 46047 Oberhausen, Germany
. GmbH. Partnership agreement of July 20, 2011. The shareholders' meeting of September 24, 2012 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company and transfer the registered office from Erkrath (previously Amtsgericht Wuppertal HRB 23695) to Oberhausen. Business address:
Unnamed street ??, 46047 Oberhausen, Germany
. Subject: Computer science consulting and implementation of software. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Avila, Nazareno, Düsseldorf, *??.??.????; Liaquat, Amjad, Erkrath, *??.??.????, 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.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Mindcurv GmbH, Essen, Germany.
