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Managing Director (1) · Authorized signatory (ppa) (1) · No longer MD (1) · Change of headquarters: IMSE Nr. 33 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Oct 2006 German Trade Register Announcements, Germany (23/10/2006)
Overview
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Entris Electronics GmbH, Frankfurt am Main (
Unnamed street ??, 60389 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of August 21, 2006 has the amendment of the partnership agreement in Section 1 (1) (company), 1 point 2 (seat) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 99439 B) to Frankfurt am Main and 2 (object of the company). Subject: Im- and export of movable goods and goods, retail and wholesale, consulting in the field of IT, distribution, leasing and leasing of goods and goods. Share capital: EUR 25,000.00. General; Representation regulation: 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 a.s. Managing Director: ???????, ?????? ????????? ??????, Mannheim, *??.??.????, authorized to represent one person individually. No longer Managing Director: ???????????, ??????, West Yorkshire/Uk, *??.??.????. Individual procurator: ?????, ???????, Frankfurt am Main, *??.??.????.
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: Entris Electronics GmbH, Frankfurt a. Main, Germany.