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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: goscore UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 May 2010 German Trade Register Announcements, Germany (04/05/2010)
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goscore UG (limited liability), Ungenannte Str. ??, 75447 Sternenfels, Germany. GmbH. Partnership agreement of April 29, 2009 with amendment of July 22, 2009. The shareholders' meeting of November 18, 2009 decided on the recasting of the partnership agreement. The Shareholders' Meeting of December 14, 2009 decided to amend the company agreement in Sections 4 (disposal of shares), 7 (management/representation) and 8 (year-end/use of earnings). The Shareholders' Meeting of February 11, 2010 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Reken (District Court of Coesfeld HRB 12067) to Sternenfels. Business address: Ungenannte Str. ??, 75447 Sternenfels, Germany. Subject: Consulting and project management activities, project development, interim management, software development, network operation and management, hiring and recruitment. Share capital: EUR 1,000.00. 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. Appointed as Managing Director: ????????, ?????, Sternenfels, *??.??.????, 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: ?????, ??????? ??????, Grabau, *??.??.????.
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: goscore UG, Sternenfels, Germany.
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