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Managing Director: Michael Geis · Change of headquarters: BIM Systemhaus Motiva GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb24 Nov 2017 German Trade Register Announcements, Germany (23/11/2017)
Overview
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HRB 9038: BIM Systemhaus Motiva GmbH,
Pommersfelden, Am Schmiedsgraben 5, 96178 Pommersfelden-Steppach
. GmbH. Partnership agreement of January 28, 2013. The Shareholders' Meeting of October 7, 2017 has decided to amend Section 1 (2) (seat, previously Erlangen, Amtsgericht Fürth HRB 15698) of the Articles of Association. Business address:
Am Schmiedsgraben 5, 96178 Pommersfelden-Steppach
. Subject of the company: Organizational consulting, sales, creation, adaptation and introduction of software, user training, software maintenance and office communication as well as production control and computer-protected design. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Personal data changed, now: Managing Director: Geis, Michael, Pommersfelden, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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: BIM Systemhaus Motiva GmbH, Pommersfelden, Germany.
