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Registration · CxO (2) · Address · Capital: €50,000 · Company statute · Manufacture and trade of hardware and software as well as the provision of related consulting services Hrb19 Oct 2016 German Trade Register Announcements, Germany (18/10/2016)
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HRB 25539: blue-zone AG,
Rosenheim, Am Oberfeld 1, 83026 Rosenheim
. AG. Articles of Association of November 30, 2011. The Annual General Meeting of September 27, 2016 decided to amend Section 1 (2) of the Articles of Association (seat). Business address:
Am Oberfeld 1, 83026 Rosenheim
. The object of the company: manufacture and trading of hardware and software and the provision of related consulting services. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dietrich, Mark Benedikt, Bad Homburg, *??.??.????; ????, ???????, Rosenheim, *??.??.????, each with individual representatives.
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: blue-zone GmbH, Rosenheim, Germany.
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