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Managing Director (1) · No longer Managing Director (1) · Address · Corporate Purpose Hrb25 Jan 2010 German Trade Register Announcements, Germany (20/01/2010)
Overview
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NECKARIBA GmbH, Stuttgart, c/o
Unnamed street ??, 21698 Harsefeld, Germany
. The shareholders' meetings of December 29, 2009 and January 19, 2010 decided to amend the partnership agreement in Sections 1 (company and registered office), 2 (object of the company) and 3 (share capital, shares). Company changed, now: seat relocated, now: New business address:
Unnamed street ??, 72766 Reutlingen, Germany
. Object amended, now: The object of the company is - exclusively for its own account and not as a service to third parties - the holding of shares, shares, shares and other holdings in corporations and partnerships and other companies in Germany and abroad, as well as the acquisition and sale of assets or shareholdings in such companies. No longer Managing Director: ????????, ?????, Harsefeld, *??.??.????. Appointed as Managing Director: ??????, ?????????, Landshut, *??.??.????, authorized to represent individual parties 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 current state is available on the following page: SOLCOM Holding GmbH, Reutlingen, Germany.