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Managing Director: Ali Naci Asan · No longer MD (1) · Change of headquarters: Schmetterling Easy Pax GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 73246: Easy Pax Software GmbH,
Unnamed street ??, 40625 Düsseldorf, Germany
. GmbH. Partnership agreement of November 28, 2008 with supplement of December 19, 2008. The Shareholders' Meeting of July 3, 2014 decided to transfer the registered office from Obertrubach (previously Amtsgericht Bamberg HRB 6247) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "Schmetterling Easy Pax GmbH"). Business address:
Unnamed street ??, 40625 Düsseldorf, Germany
. Subject: Advising, training and implementation of IT services and projects as well as the development of software programs in the field of tourism (especially using Internet technology), as well as the distribution of the developed software programs. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ??????, ???????, Obertrubach, *??.??.????. Managing Director: Dr. Asan, Ali Naci, Höchberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Easy Pax Software GmbH, Nuremberg, Germany.