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MD (2) · Change of headquarters: SIGNON Deutschland GmbH · Merger: SIGNON Deutschland GmbH · Address · Capital: €300,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb27 Aug 2013 German Trade Register Announcements, Germany (26/08/2013)
Overview
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SIGNON Deutschland GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: SIGNON Deutschland GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: consulting, testing, evaluation, planning and project planning, monitoring, control and project management, advice and technical support of industrial, private and public contracting authorities, engineering, supply, assembly, testing and commissioning of rail-bound transport and telecommunications equipment, as well as service transactions, evaluation of patents, licences and utility models resulting from the company's activities; Share capital: EUR 300,000.00; Representation regulation: If a managing director is appointed, he shall represent 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 Directors: 1. Jurtz, Steffen, *??.??.????, Berlin; 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 Director: 2. Dr. ??????, ???????, *??.??.????, Großharthau OT Seeligstadt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: April 29, 1993 last amended by resolution of June 14, 2013 By resolution of the shareholders' meeting of June 14, 2013 the registered office of the company Dresden (Amtsgericht Dresden HRB 8073) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat) and recast in its entirety. Legal relations: The SIGNON Deutschland GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 98239 B) is merged with the company on the same day by transferring its assets a.s. a whole without liquidation without resolution. Note: Date of first registration: June 17, 1993.
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: SIGNON Deutschland GmbH, Berlin, Germany.
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