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MD: Dennis Christiani, Holger Haag · Change of headquarters: SoftConEx GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb16 Nov 2005 German Trade Register Announcements, Germany (14/11/2005)
Overview
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SoftConEx GmbH, Berlin (
Unnamed street ??, 10245 Berlin, Germany
). Company: SoftConEx GmbH; Headquarters: Berlin; Subject: Business consulting and human resources services in the it sector; Marketing and sales of computer hardware and software. In this context, the Company may provide services of any kind and may carry out all transactions which serve the object of the undertaking directly or indirectly. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Director: Christiani, Dennis, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Haag, Holger, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of July 19, 2001 By resolution of the shareholders' meeting of September 20, 2005 the registered office of the company is moved from Karlsruhe (Amtsgericht Karlsruhe HRB 9607) to Berlin and the СД agreement is amended to section 1 (company and registered office).
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: SoftConEx GmbH, Berlin, Germany.
