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Managing Director: Hugo Isert · ppa (1) · Change of headquarters: Isel Dienstleistungs-GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Nov 2013 German Trade Register Announcements, Germany (20/11/2013)
Overview
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Isel Facility GmbH,
Unnamed street ??, 36132 Eiterfeld, Germany
. GmbH. company contract of July 5, 2002, amended several times. The shareholders' meeting of October 2, 2013 decided on the recasting of the partnership agreement, in particular the amendment to Section 1 (Company, so far: Isel Dienstleistungs-GmbH) Section 1 (seat) and with it the transfer of its registered office from Dermbach (previously Amtsgericht Jena HRB 306722) to Eiterfeld, the amendment in Section 2 (object of the company) and further amendments. Business address:
Unnamed street ??, 36132 Eiterfeld, Germany
. Subject: Participation in companies in the hardware, software and automation industries as well as development and construction for these companies and the provision of services of any kind, in particular print, media design and web design, in the companies of the Isel Group. Share capital: EUR 50,000.00. 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. Appointed as Managing Director: Isert, Hugo, Dermbach, *??.??.????, authorized to represent one person; 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. Individual procura: ??????, ??????, Schenklengsfeld, *??.??.????.
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: isel-automation GmbH & Co. KG, Dermbach, Germany.