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Managing Director (3) · No longer Managing Director (1) · Change of headquarters · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 28 Sept 2005 German Trade Register Announcements, Germany (22/09/2005)
Overview
Text
Collax GmbH, Ismaning (
Unnamed street ??, 85737 Ismaning, Germany
). GmbH. Partnership agreement of April 15, 2005. The Shareholders' Meeting of June 27, 2005 with additions of September 5, 2005 and September 14, 2005 recast the Articles of Association. The company (previously Halde One Hundred and Thirty-seventh Verwaltungsgesellschaft mbH), headquarters (previously Donzdorf, Amtsgericht Göppingen HRB 1692ei) and object. The object of the company: Worldwide development, production and distribution of software, in particular software for servers, as well as the provision of related support, consulting and other services. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ????, ???????, Eindhoven/Netherlands, *??.??.????; ??????, ????, Hanover, *??.??.????; ???????, ?????, hair, *??.??.????, 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. Retired: Managing Director: ????, ???????, Ulm, *??.??.????.
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: Collax GmbH, Ismaning, Germany.