European Companies Search Engine
Managing Director: Andreas Ezinga, Firat Günay · Change of headquarters: Terrado Networks GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Jul 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 30882: Terrado Networks GmbH,
Unnamed street ??, 46485 Wesel, Germany
. GmbH. Partnership agreement of September 14, 2017. The Shareholders' Meeting of April 20, 2018 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Kleve (previously Amtsgericht Kleve HRB 15008) to Wesel. Business address:
Unnamed street ??, 46485 Wesel, Germany
. The aim is to work on the creation of infrastructure in the broadest sense, particularly in the field of fibre optics, including maintenance, as well as all related financial services. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Ezinga, Andreas, Amstelveen/ Netherlands, *??.??.????; Günay, Firat, The Hague/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: Terrado Networks GmbH, Berlin, Germany.
