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MD (3) · ppa (1) · Change of headquarters: Sinus-Nachrichtentechnik GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Barsbüttel · Legal form: GmbH · Proxy policy … Hrb29 Oct 2010 German Trade Register Announcements, Germany (26/10/2010)
Overview
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Sinus-Nachrichtentechnik GmbH,
Unnamed street ??, 22885 Barsbüttel, Germany
. Company name: Sinus-Nachrichtentechnik GmbH company's registered office: Barsbüttel; Business address:
Unnamed street ??, 22885 Barsbüttel, Germany
Object: 1. Trade in and maintenance, assembly and maintenance of communications equipment. 2. The object of the undertaking shall also cover all ancillary and ancillary transactions which are economicly related to the main purpose. 3. The company is entitled to establish branches, to cooperate with the same or similar companies, to acquire similar companies or to participate in such undertakings. 4. The object of the enterprise is also the management (administration) of a commercial enterprise. Capital: DEM 50,000.00: The company has one or more sole directors. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of third parties. Board of Management: Managing Director: 1. ???????, ???????????????, *??.??.????, Glinde; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ???????, ??????, *??.??.????, Uetersen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Landschof, Marcus, *??.??.????, Hamburg; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties procura prokura: 1. ???????, ????, née <strike>?????????</strike>, *??.??.????, Glinde; Individual procura legal form: Limited Liability Company; Partnership agreement of: February 7, 201983 By resolution of the shareholders' meeting of October 11, 2010 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 30979) to Barsbüttel and the СД agreement is amended to section 1 para. 2 (seat). Note: Day of first registration: May 27, 201983.
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: Sinus Nachrichtentechnik GmbH, Barsbüttel, Germany.