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Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Seat: Reutlingen · Name: SOLCOM Beteiligungsgesellschaft mbH · Corporate Purpose Hrb25 Jan 2010 German Trade Register Announcements, Germany (20/01/2010)
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NECKARVIA GmbH, Stuttgart, c/o Dr.-Ing.
Unnamed street ??, 21635 Jork, Germany
. The shareholders' meeting of December 29, 2009 decided to amend the partnership agreement in Sections 1 (Company and Registered Office), Section 2 (object of the company) and Section 3 (share capital). The shareholders' meeting of January 19, 2010 decided to amend the partnership agreement in Section 2 (object of the company). Company changed, now: SOLCOM Beteiligungsgesellschaft mbH. Seat moved, now: Reutlingen. 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 capital and personal trading companies and other companies in Germany and abroad, as well as the acquisition and sale of assets or shareholdings in such companies. 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. No longer Managing Director: Dr.-Ing. ??????????, ????????, Jork, *??.??.????.
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 Beteiligungsgesellschaft mbH, Reutlingen, Germany.