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MD: Ingo Schlichting · Change of headquarters: Faber Internet Service Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Kiel · Legal form: GmbH · Proxy · Corporate Purpose Hrb1 Mar 2012 German Trade Register Announcements, Germany (29/02/2012)
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HRB 13733 KI: Faber Internet Service Verwaltungs-GmbH, Ungenannte Str. ??, 24109 Kiel, Germany. Company name: Faber Internet Service Verwaltungs-GmbH; Headquarters of the company: registered office/branch office: Kiel; Business address: Ungenannte Str. ??, 24109 Kiel, Germany; Item: Management in the Faber online service GmbH & Co. KG. in Bochum; Capital: EUR 25,000; Representation: 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. Board of Management: Managing Director: 1. Schlichting, Ingo, *??.??.????, Bochum; 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; Legal form: LLC; Partnership agreement of: October 31, 2008 By resolution of the shareholders' meeting of February 23, 2012 the registered office of the company is moved from Bochum (District Court of Bochum HRB 11892) to Kiel and the partnership agreement is amended to section 1 (company, registered office). Note: Date of first registration: November 17, 2008
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: Faber Lotto Verwaltungs GmbH, Bochum, Germany.
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