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MD: Mirko Engert, Stefan Euler · ppa: Michael Schäfer · Profit Transfer: MEBEDO GmbH · Change of headquarters: Mebedo Akademie GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb 18 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 24367: MEBEDO Akademie GmbH,
Montabaur, Aubachstraße 22, 56410 Montabaur
. GmbH. Partnership agreement of April 2, 2013 with amendment from May 23, 2013. The shareholders' meeting of October 28, 2014 decided to amend the partnership agreement in Section 1 No. 2 (seat) and with it the transfer of its registered office from Koblenz (previously Amtsgericht Koblenz HRB 23642) to Montabaur. Business address:
Aubachstraße 22, 56410 Montabaur
. The aim is to provide training in the broadest sense in the fields of development, manufacture and distribution of hardware and software products, installation of computer networks, including their support and application advice; advising companies of all kinds in the fields of computer applications and risk analysis. 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 Directors: Engert, Mirko, Singhofen, *??.??.????; Euler, Stefan, Badenheim, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. Individual procura: Schäfer, Michael, Aschaffenburg, *??.??.????. A profit transfer agreement was concluded on October 28, 2014 with the MEBEDO GmbH based in Koblenz (Amtsgericht Koblenz HRB 6221) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 28, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: MEBEDO Akademie GmbH, Montabaur, Germany.