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Managing Director: Ralf Ph. Weinmann · Change of headquarters: Comsecuris UG · Address · Capital: €5,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 27056: Comsecuris UG (limited liability),
Unnamed street ??, 47057 Duisburg, Germany
. GmbH. Partnership agreement of September 24, 2013. The shareholders' meeting of September 2, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Trier (previously Amtsgericht Wittlich HRB 42565) to Duisburg. Business address:
Unnamed street ??, 47057 Duisburg, Germany
. Subject: research, consulting, SERVICES in the field of IT security, cryptology and risk analysis as well as product development of software and hardware. Share capital: EUR 5,000.00. 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 Director: Dr. Weinmann, Ralf Philipp, Trier, *??.??.???? to enter into legal transactions on behalf of the company 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 current state is available on the following page: Comsecuris GmbH, Krefeld, Germany.
