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CxO: Thorsten Heid, Jochen Held, Jens Walther · ppa (3) · Change of headquarters: COMSOL Unternehmenslösungen AG · Address · Capital: €563,500 · Proxy policy · Company statute · Corporate Purpose Hrb25 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 9777: COMSOL Unternehmenslösungen AG, Kronberg im
Taunus, Westerbachstraße 32, 61476 Kronberg im Taunus
. AG. Articles of Association of April 3, 2001 with amendment of December 5, 2016. The Annual General Meeting of December 4, 2017 approved the amendment of the Articles of Association in Section 1 (2) (seat) and with it the transfer of its registered office from Eschborn (previously Amtsgericht Frankfurt am Main HRB 52430) to Kronberg im Taunus. Business address:
Westerbachstraße 32, 61476 Kronberg im Taunus
. The subject of this is all kinds of advice in the field of information technology, organisation, administration and finance (excluding tax advice and transactions subject to authorisation within the meaning of the Law on Credit), commercial management services and trade in information technology products, including accessories and office equipment of all kinds. Share capital: EUR 563,500.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be jointly represented by two Members of the Board of Management. Appointed as Executive Board member: Heid, Thorsten, Frankfurt am Main, *??.??.????; Held, Jochen, Mühltal, *??.??.????; Walther, Jens, Offenbach am Main, *??.??.????, each with individual representatives; 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. Total prokura together with a member of the Board of Management or another authorized representative: ?????????, ??????, Dietzenbach, *??.??.????; ?????????, ???????, Laubach, *??.??.????; ???????, ??????, Wächtersbach, *??.??.????. As not registered is announced:
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: COMSOL Unternehmenslösungen AG, Kronberg i. Taunus, Germany.