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Member of the Executive Board (2) · Change of legal form: Netviewer GmbH · Capital: €77,750 · Proxy policy · Corporate Purpose · Subsidiary Hrb 2 Nov 2007 German Trade Register Announcements, Germany (29/10/2007)
Overview
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Netviewer AG, Karlsruhe (
Unnamed street ??, 76133 Karlsruhe, Germany
). AG. Articles of Association of August 22, 2007. Subject: The development, programming and distribution of software programs, including related consulting and adaptation services. The company is entitled to take all actions and measures that appear directly or indirectly conducive to the achievement of the company's purpose. The company may set up, acquire or participate in other undertakings of the same or related nature, take over their management and combine all or part of them under uniform management. Furthermore, all or part of its operations may be transferred to affiliated companies in which the company has a direct or indirect stake. Branches may be established at home and abroad. The company may confine itself to the management of the affiliated companies. Share capital: EUR 77,750.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Individual power of representation may be granted. Board of Directors: ?????, ?????? ????, Karlsruhe, *??.??.????; Dr. ???????????, ??????? ??????, Hollenbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the GmbH "Netviewer GmbH", Karlsruhe (Amtsgericht Mannheim HRB 109542) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court.
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: GoTo Technologies Germany GmbH, Dresden, Germany.