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MD: Jatinder Deol · No longer ppa (1) · Change of headquarters: NetGuide Terminals Management GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 15079: NetGuide Terminals Management GmbH,
Unnamed street ??, 53721 Siegburg, Germany
. GmbH. The shareholders' meeting of July 27, 2018 has decided to amend the company contract in Section 1 of Section 2 (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 66882) to Siegburg as well as in Section 2 (object of the company) and with it the change of the object of the company. Business address:
Unnamed street ??, 53721 Siegburg, Germany
. Subject: - development and manufacture of software & hardware of any kind, - operation and establishment of advertising platforms, - trading and sale of advertising, software and hardware, as well as the granting of licenses and management of partner companies, - cloud services and IT services. 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. Managing Directors: Deol, Jatinder, Siegburg, *??.??.????, 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. Procura terminated: ???????, ???????, Leichlingen, *??.??.????.
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: IT-Deol GmbH, Lohmar, Germany.