European Companies Search Engine
Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Uni-Hit GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb31 Oct 2006 German Trade Register Announcements, Germany (27/10/2006)
Overview
Text
Uni-Hit GmbH, Augsburg (
Sterzinger Straße 3, 86165 Augsburg
). GmbH. Partnership agreement of January 6, 2006. The Shareholders' Meeting of September 22, 2006 decided to amend Sections 1 (headquarters, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 100692 B) and 3 (share capital) of the Articles of Association. The object of the undertaking is: trade in particular computer hardware, computer software and printed products, as well as the provision of sales and marketing services; any type of service, insofar a.s. it does not require regulatory authorisations. 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. Delegated power changed, now: Managing Director: ????????, ???????, Augsburg, *??.??.????, authorized to represent one another. Appointed: Managing Director: Neumeier, Martin Karl, Munich, *??.??.????, authorized to represent one person. Retired: Managing Director: ???????, ??????, Zeven, *??.??.????.
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: CYCOT Vertrieb GmbH, Augsburg, Germany.
