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Managing Director (2) · Change of headquarters: HumanOptics Deutschland Verwaltungs GmbH · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary: 68163 Mannheim Hrb 20 Feb 2009 German Trade Register Announcements, Germany (16/02/2009)
Overview
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1st Q Administrative GmbH,
Unnamed street ??, 68163 Mannheim, Germany
. GmbH. Partnership agreement of August 29, 2001. The shareholders' meeting of January 22, 2009 decided to amend the partnership agreement in Sections 1 (company, registered office) and 5 (share capital, share deposits). The further shareholders' meeting of January 22, 2009 decided to amend the partnership agreement in Section 2 (object of the company). The seat is moved from Erlangen (Amtsgericht Fürth HRB 8620) to Mannheim. So far: "HumanOptics Deutschland Verwaltungs GmbH", now: business address:
Unnamed street ??, 68163 Mannheim, Germany
. Repealed: Branch in: 68163 Mannheim. Subject: The assumption of personal liability and management in 1st Q GmbH & Co. KG. Share capital: EUR 30,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Dworschak, Rüdiger, Deidesheim, *??.??.????; ?????????????????, ??????, born <strike>???????</strike>, Deidesheim, *??.??.????, 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.
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: 1stQ Deutschland GmbH, Mannheim, Germany.