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Managing Director: Catharina David, Matthias Poppe · Change of headquarters: MI Solutions GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 108176: MI Solutions GmbH,
Eschborn, Mergenthalerallee 77, 65760 Eschborn
. GmbH. Partnership agreement of April 20, 2015 with amendment from May 29, 2015. The shareholders' meeting of February 13, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hanau (previously Amtsgericht Hanau HRB 95207) to Eschborn. Modified, now: Business address:
Mergenthalerallee 77, 65760 Eschborn
. Subject: Sale and repair of mobile phones as well as the conclusion of contracts in the field of communication. 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: David, Catharina, Stuttgart, *??.??.????; Poppe, Matthias, Hanau, *??.??.????, each with individual representatives; 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 current state is available on the following page: MI Solutions GmbH, Eschborn, Germany.
