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Managing Director (1) · Authorized signatory (ppa) (2) · Change of headquarters: ECT Distribution GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Sept 2013 German Trade Register Announcements, Germany (25/09/2013)
Overview
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ECT Distribution GmbH,
Unnamed street ??, 26419 Schortens, Germany
. GmbH. partnership agreement of September 28, 2006, amended several times. The shareholders' meeting of June 25, 2013 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Wittmund (previously Amtsgericht Aurich HRB 200266) to Schortens. Business address:
Unnamed street ??, 26419 Schortens, Germany
. Subject: Trade in, sale and assembly of computers as well a.s. all related transactions. 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. Managing Director: ????????, ????, Borna, *??.??.????, authorized to represent one another. Overall prokura together with a managing director or another authorized representative: ?????????, ??????, Wilhelmshaven, *??.??.????; ?????????, ??????, Neuchatel, *??.??.????.
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: DTCE Abschluss GmbH, Schortens, Germany.