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Managing Director: Alfredo Jimenez Weil · Change of headquarters: ORBIT INTERNET SERVICE GmbH · Address · Capital: €44,910 · Shareholder agreement · Company statute · Corporate Purpose Hrb 7 Jul 2016 German Trade Register Announcements, Germany (06/07/2016)
Overview
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HRB 226812: ORBIT INTERNET SERVICE GmbH,
Unnamed street ??, 31535 Neustadt a. Rübenberge, Germany
. GmbH. Partnership agreement of February 24, 2014, last amended on May 26, 2015. The shareholders' meeting of May 23, 2016 has redrafted the articles of association. The seat (previously Trier Amtsgericht Wittlich HRB 42732) and object were changed. Business address:
Unnamed street ??, 31535 Neustadt a. Rübenberge, Germany
. Subject of the company: Advising companies, acquiring, holding and managing holdings in other domestic and foreign companies as well as managing own assets. However, activities that require state approval and legal and tax advice are not the subject of the company. Share capital: EUR 44,910.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Jimenez Weil, Alfredo, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. By decision of the Shareholders' Meeting of May 26, 2015, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 8,374.00 by issuing new shares against cash by issuing new shares in cash by issuing new shares in return for cash (Authorized Capital 2015/I).
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: ORBIT INTERNET SERVICE GmbH, Munich, Germany.
