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Managing Director: Michael Friemel · Change of headquarters: CARAT Software GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 6 Dec 2016 German Trade Register Announcements, Germany (05/12/2016)
Overview
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HRB 13479: CARAT Software GmbH,
Würzburg, Burkarderstraße 24, 97082 Würzburg
. GmbH. Partnership agreement of December 29, 2011, last amended on July 25, 2013. The shareholders' meeting of October 26, 2016 decided to amend section 1 (company and registered office, previously Villingen-Schwenningen, Amtsgericht Freiburg HRB 710295) of the Articles of Association. Business address:
Burkarderstraße 24, 97082 Würzburg
. The object of the company: -Development and distribution of software, sales through intermediaries and partners as well as the associated acquisition, training and consulting of intermediaries and their end customers. -Purchase and rental of assets, such as hardware and office equipment. Share capital: EUR 25,000.00. 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: Friemel, Michael, Würzburg, *??.??.????, 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.
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: CARAT Software GmbH, Würzburg, Germany.
