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Managing Director (2) · Change of headquarters: 111616 Opco (Germany) GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Aug 2013 German Trade Register Announcements, Germany (20/08/2013)
Overview
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111616 Opco (Germany) GmbH,
Unnamed street ??, 70327 Stuttgart, Germany
. GmbH. Partnership agreement of June 20, 2013. The shareholders' meeting of August 1, 2013 decided to amend the partnership agreement in Section 1 (company, registered office). The headquarters are moved from Munich (Amtsgericht München HRB 206394) to Stuttgart. Business address:
Unnamed street ??, 70327 Stuttgart, Germany
. Purpose: the sale and distribution of scanners and software for the recording, storage, processing and reproduction of information and other related products and accessories, as well as the provision of related services and maintenance services; sale and distribution of instant imaging stations and associated software, as well as the provision of related services and maintenance services; and the sale and distribution of photographic paper for large laboratories and other customers and the provision of related services. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ???????, ?????? ???????, Colchester/Great Britain, *??.??.????; ????, ?????? ??. John Gordon, Reading/United Kingdom, *??.??.????, 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 current state is available on the following page: Kodak Alaris Germany GmbH, Stuttgart, Germany.