European Companies Search Engine
Managing Director: Claudia Müller, Frank-Michael Müller · Change of headquarters: Quick-Traxx GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Nov 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 14679: Quick-Traxx GmbH,
Unnamed street ??, 53721 Siegburg, Germany
. GmbH. Partnership agreement of January 23, 2008, amended several times. The shareholders' meeting of October 9, 2017 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Wörth (previously Amtsgericht München HRB 207992) to Siegburg. Business address:
Unnamed street ??, 53721 Siegburg, Germany
. Subject: The development and distribution of software for marketing and media planning, preparation of market research studies and supplementary files, offering services such as ASP (Application Service Providing) as well as the provision of services and methodological advice. 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: Müller, Frank-Michael, St. Augustine, *??.??.????; Müller, Claudia, St. Augustine, *??.??.????, each with the power 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 current state is available on the following page: Quick-Traxx GmbH, Siegburg, Germany.
