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Managing Director: Oliver Michel · No longer Managing Director (1) · Change of headquarters · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Apr 2006 German Trade Register Announcements, Germany (03/03/2006)
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focus: voip GmbH, Weiterstadt (Ungenannte Str. ??, 64331 Weiterstadt, Germany). GmbH. Partnership agreement of December 23, 2004. The shareholders' meeting of June 20, 2005 decided to recast the partnership agreement, in particular the amendment to Section 1No.2 (seat) and with it the transfer of its registered office from Willich (previously District Court of Krefeld HRB 10536) to Weiterstadt and 2 (object of the company); the shareholders' meeting of January 10, 2006 decided to amend the partnership agreement in Section 1No.1 (company). In the field of computer-aided telecommunications and information technology, the company is concerned with the aa. Services such as consulting, conception, planning, installation, system creation, administration, support, troubleshooting, project management, knowledge transfer, IT training bb. Development services such as programming as commissioned work or personnel integration into software development projects of customers b. product and software development in the sense of the development of own products on own account c. the consulting, creation, distribution and integration of third-party software and IT systems. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Michel, Oliver, Rödermark, *??.??.????, authorized to represent one another; 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: ??????, ?????, Willich, *??.??.????.
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: focus::voip GmbH, Wilhelmshaven, Germany.
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