European Companies Search Engine
Managing Director: D. Girón, J. R.-d.-O. · No longer MD: M. K. · Change of headquarters: SK Baudienste GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Sept 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 23162: Webdesign & Network de Oro GmbH,
Unnamed street ??, 53115 Bonn, Germany
. GmbH. company contract of July 2, 2010, amended several times. The Shareholders' Meeting of April 28, 2017 decided to amend the company agreement in section 1 (company and registered office) paragraph 1.1 and with it the amendment of the company, in paragraph 1.2 and with it the transfer of the registered office from Bergheim (previously Amtsgericht Köln HRB 90054) to Bonn as well as in paragraph 2 (object of the company) and with it the change of the object of the company. Business address:
Unnamed street ??, 53115 Bonn, Germany
. Subject: caretaker activity, house keeping and land maintenance, provision of facilities, supervision and execution of tenancies, without activities which require registration in the craft role or a permit in accordance with Section 34 c of the Commercial Code. The company also covers web design as well as the planning and implementation of computer networks. 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. No longer Managing Director: Kornder, Michael, Zülpich, *??.??.????. Appointed Managing Director: Ruiz de Oro, Jaime, Giron, Department of Santander/ Colombia, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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: Webdesign & Network de Oro GmbH, Bonn, Germany.