European Companies Search Engine
Managing Director: Feliks Eyser · Change of headquarters: Justacompany UG · Address · Capital: €100.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Mar 2010 German Trade Register Announcements, Germany (09/03/2010)
Overview
Text
Eyser UG (limited liability),
Unnamed street ??, 70191 Stuttgart, Germany
. GmbH. Partnership agreement of February 16, 2009. The shareholders' meeting of January 7, 2010 decided to amend the partnership agreement in Sections 1 (company, registered office, announcements), 5 (representation) and the recasting of the partnership agreement. The seat is moved from Dortmund (Amtsgericht Dortmund HRB 21841) to Stuttgart. Company changed, now: business address:
Unnamed street ??, 70191 Stuttgart, Germany
. Subject: the trade in rights of use and performance rights of any kind, the operation of online shops and internet portals, the licensing of software, management consulting as well as participation in personal and corporations, in particular the assumption of the position of a personally liable partner. Share capital: EUR 100.00. General representation rules changed, now: General representation: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: Eyser, Feliks, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: Eyser GmbH, Berlin, Germany.
