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Managing Director: A. G., D. S. · Change of headquarters: VoiteQ-SMILOG GmbH · Address · Capital: €25,200 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 6 Jun 2016 German Trade Register Announcements, Germany (02/06/2016)
Overview
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HRB 177304 B: VoiteQ-SMILOG GmbH,
Unnamed street ??, 10179 Berlin, Germany
. Company: VoiteQ-SMILOG GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10179 Berlin, Germany
; Subject: The provision of services in the IT sector, in particular consulting, design, development and connection of mobile applications to ERP systems. Share capital: EUR 25,200.00; 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 Guske, Andrew, *??.??.????, 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 Directors: 2 Stanhope, David, *??.??.????, Lytham St Annes/Great Britain; 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: LLC; Partnership agreement of: January 21, 2009 last amended by decision of July 1, 2015. By resolution of the shareholders' meeting of April 14, 2016, the registered office of the company was moved from Falkensee (Amtsgericht Potsdam HRB 21896) to Berlin and the partnership agreement was amended in Section 1 (headquarters). Note: Date of first registration: March 5, 2009
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: Körber Supply Chain Software Berlin GmbH, Berlin, Germany.