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MD: Katharina von Knop · No longer MD: Daniel Fratzscher · Change of headquarters: WSO Web · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb29 Nov 2016 German Trade Register Announcements, Germany (28/11/2016)
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HRB 182008 B: WSO Web. Systems GmbH,
Unnamed street ??, 10179 Berlin, Germany
. Company: WSO Web. Systems GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10179 Berlin, Germany
; The aim is to develop, manufacture and distribute software and multimedia products of any kind, to market databases and information systems, to distribute multimedia applications and to provide advice and services in the software and multimedia sector. Share capital: EUR 25,000.00; 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. Was Managing Director: 1. Fratzscher, Daniel, *??.??.????, Düsseldorf; Managing Director: 2. Dr. von Knop, Katharina, *??.??.????, 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; Legal form: LLC; Partnership agreement of: April 23, 2015 By resolution of the shareholders' meeting of October 4, 2016, the registered office of the company is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 75236) to Berlin and the partnership agreement is amended to s. 1 (company, registered office) and section 2 (object). Note: First registration date: July 13, 2015
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: EdgeP Property GmbH, Dusseldorf, Germany.
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