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MD: Günther Möckesch, Martin Voigt · No longer MD: Daniel Hladky · Change of headquarters: AI4BD GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 718701: AI4BD Deutschland GmbH, Furtwangen in the
Black Forest, Gerwigstraße 6, 78120 Furtwangen im Schwarzwald
. GmbH. Partnership agreement of May 19, 2009. The shareholders' meeting of June 19, 2018 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Leipzig (Amtsgericht Leipzig HRB 25146) to Furtwangen in the Black Forest. New business address:
Gerwigstraße 6, 78120 Furtwangen im Schwarzwald
. Subject: Development of software as well as trade in goods of all kinds, in particular software and hardware in the field of computer. The company provides services of all kinds, especially in the field of computing. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. The managing directors may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Voigt, Martin, Bischofswerda GT Weickersdorf, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Appointed as Managing Director: Dr. Möckesch, Günther, Triberg in the Black Forest, *??.??.????, authorized to represent individual parties with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Hladky, Daniel, Biel/Bienne/ Switzerland, *??.??.????.
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: AI4BD Deutschland GmbH, Furtwangen i. Schwarzwald, Germany.
