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Managing Director: Mathias P. Hartmann · Change of headquarters: DFT Management und Technologie GmbH · Capital: €38,350 · Shareholder agreement Hrb 17 Dec 2009 German Trade Register Announcements, Germany (11/12/2009)
Overview
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DFT Management und Technologie GmbH,
Unnamed street ??, 24944 Flensburg, Germany
. The object of the company is the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in Dantronik Funk & Telematik GmbH & Co. KG, the company continues to provide software and hardware development, distribution and support of electronic systems of all kinds, the im- and export of electronic and mechanical components of all kinds, in particular vehicle and communication electronics a.s. well a.s. vehicles and vehicle equipment, continuing services in the field of business consulting and the acquisition of commercial representations. Capital: EUR 38,350.00. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Hartmann, Mathias Peter, *??.??.????, Flensburg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties. GmbH; Partnership agreement of June 11, 1997 last amended by decision of April 1, 2003. By resolution of the shareholders' meeting of November 6, 2009, the registered office of the company was moved from Leipzig (Amtsgericht Leipzig HRB 20067) to Flensburg and the partnership agreement was amended. The amendments concern, inter alia, Sections 1 (2), Section 4 (Management/Representation) and Section 5 (Shareholders' Decisions).; By resolution of the Shareholders' Meeting of November 6, 2009 in conjunction with the resolution of November 30, 2009, the share capital was converted to EUR 38,346.89, then increased by EUR 3.11 to EUR 38,350.00 and the partnership agreement was changed to Section 3 (share capital). Date of first registration July 1, 1997.
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: DFT Management und Technologie GmbH, Flensburg, Germany.
