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Managing Director: Wilfried Roettgers · No longer Managing Director (1) · Change of headquarters: Vorrats-GmbH 0502 · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jun 2007 German Trade Register Announcements, Germany (20/06/2007)
Overview
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MITCAPS GmbH, Wiesbaden (
Unnamed street ??, 65197 Wiesbaden, Germany
). GmbH. Partnership agreement of January 17, 2005. The shareholders' meeting of March 26, 2007 decided to amend the partnership agreement in section 1 (company, until now: Vorrats-GmbH 0502), clause 2 (object of the company), section 11 (announcements) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 74289) to Wiesbaden. Subject: Subject is a VNO (virtual network operator) for small and medium-sized enterprises for telecommunications services and consulting. 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. No longer Managing Director: ???????, ????? ???????, Dossenheim, *??.??.????. Appointed as Managing Director: Roettgers, Wilfried Erich Reiner, Wiesbaden, *??.??.????, authorized to represent one person; 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.
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: MITCAPS GmbH, Mainz, Germany.