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MD: Jan-Martin Lichte · No longer ppa: Jan-Martin Lichte · No longer MD (1) · Change of headquarters: clavis solutions GmbH · Address · Capital: €25,200 · Shareholder agreement · Proxy policy … Hrb3 Jun 2013 German Trade Register Announcements, Germany (29/05/2013)
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clavis solutions GmbH,
Unnamed street ??, 53113 Bonn, Germany
. GmbH. The shareholders' meeting of April 25, 2013 has the amendment of the social contract in Section 1 (2) (seat) and with it the; Relocation of its seat from Cologne (previously Amtsgericht Köln HRB 71791) to Bonn. Business address:
Unnamed street ??, 53113 Bonn, Germany
. The subject matter: business, computer and organizational consulting, including computer training and programming, as well as software development. Share capital: EUR 25,200.00. General; Representation regulation: 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. No longer Managing Director: ?????, ????, Berlin, *??.??.????. Appointed Managing Director: Lichte, Jan-Martin, Bonn, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Lichte, Jan-Martin, Bonn, *??.??.????.
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: Uzuner Solutions GmbH, Bremen, Germany.
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