European Companies Search Engine
Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb12 Apr 2006 German Trade Register Announcements, Germany (05/04/2006)
Overview
Text
ELaTEC Vertriebs GmbH, Haar, District of Munich (
Unnamed street ??, 85540 Haar, Germany
). The shareholders' meeting of March 16, 2006 decided to amend Sections 2 (object of the company) and 18 (notices) of the company contract. New subject: distribution of electronic items in the broadest sense, development and distribution of RFID identification and security technologies, development and distribution of customer-specific IT hardware and solftware solutions, cards in the broadest sense and card solutions for telecommunications, banking, customer loyalty and IT security. Prokura amended, now: individual procura 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: ???????, ??????, Rosenheim, *??.??.????. Unregistered: The notice sheet is now the electronic Federal Gazette.
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: ELATEC GmbH, Puchheim, Germany.
