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MD: Marius Schäfer · Capital: €26,000 · Shareholder agreement · Manufacture and distribute system solutions for CAE/CAD/CAM applications, as well as the development, consulting and distribution of … Hrb13 Nov 2017 German Trade Register Announcements, Germany
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HRB 5252: ROUTER SOLUTIONS GmbH,
Darmstadt, Rheinstraße 40 - 42, 64283 Darmstadt
. The shareholders' meeting of October 23, 2017 decided to recast the partnership agreement, in particular the amendment to Sections 3 (object of the company) and 4 (share capital) and with it the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 435.40. New subject: production and distribution of system solutions for CAE/CAD/CAM applications as well as the development, consulting and distribution of IT solutions of all kinds. New share capital: EUR 26,000.00. Appointed as Managing Director: Schäfer, Marius, Darmstadt, *??.??.????, authorized to represent one another; 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: CircuitByte GmbH, Darmstadt, Germany.
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