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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Serverfirst GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Jun 2013 German Trade Register Announcements, Germany (10/06/2013)
Overview
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Serverfirst GmbH,
Unnamed street ??, 40215 Düsseldorf, Germany
. GmbH. Partnership agreement of June 11, 2002, later amended. The shareholders' meeting of May 16, 2013 decided to amend the partnership agreement in Section 1 sentence 2 and with it the relocation of its registered office from Darmstadt (previously Amtsgericht Darmstadt HRB 90198) to Düsseldorf. Business address:
Unnamed street ??, 40215 Düsseldorf, Germany
. Subject: provision of Internet services, security and communication concepts and all related transactions. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ???????????, ?????? ???? ?????? ??????, Zwingenberg, *??.??.????. Appointed as Managing Director: ???????, ??????, Straelen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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: Serverfirst GmbH, Dusseldorf, Germany.