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Managing Director: Nazareno Avila, Amjad Liaquat · ppa (2) · Change of headquarters: Mindcurv GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 29676: Mindcurv GmbH, food,
Unnamed street ??, 45130 Essen, Germany
. GmbH. The shareholders' meeting of shareholders on November 7, 2018 decided to move the registered office of the company from Oberhausen (previously Amtsgericht Duisburg HRB 24930) to Essen and to amend it in accordance with the partnership agreement in Section 1 (company and registered office). Business address:
Unnamed street ??, 45130 Essen, Germany
. Subject: Computer science consulting and implementation of software. Share capital: EUR 25,000.00. 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 Director: Avila, Nazareno, Meerbusch, *??.??.????; Liaquat, Amjad, Meerbusch, *??.??.????, each 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 procurators: De ????, ???????, Düsseldorf, *??.??.????; Tillmann, Markus, Cologne, *??.??.????.
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: Mindcurv GmbH, Essen, Germany.