European Companies Search Engine
Managing Director: Klaus Gerdes-Röben, Rüdiger Sievers · No longer MD (2) · Change of headquarters: Radio Walla Verwaltungs-GmbH · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Aug 2008 German Trade Register Announcements, Germany (13/08/2008)
Overview
Text
sievers communication Verwaltungs GmbH, Osnabrück (
Hans-Wunderlich-Straße 8, 49078 Osnabrück
). GmbH. The shareholders' meeting of July 4, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bad Münstereifel (previously Amtsgericht Bonn HRB 11466) to Osnabrück. The Shareholders' Meeting of July 4, 2008 also decided to change the capital (DEM 50,000.00) to EUR 25,564.59, increase by EUR 435.41 to EUR 26,000.00, to amend the company and the subject-matter and to amend the partnership agreement in Sections 1, 2 and 3. The social contract was also redrafted. Subject: - the analysis and optimization of business processes, - advising and creating the ITK infrastructure requested by the customer, - trading hardware and software of all kinds and bundling all related services, consulting services as well as service and support, - central management of purchasing, marketing, accounting and organization of the offices, - participation in the company sievers communication GmbH & Co. KG a.s. its personally liable partner a.s. well a.s. the conduct of all related transactions and actions, insofar a.s. they are appropriate for the business purpose or the company. 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 a.s. Managing Director: Gerdes-Röben, Klaus, Osnabrück, *??.??.????; Sievers, Rüdiger, Georgsmarienhütte, *??.??.????, each with individual representatives; 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: ?????, ????, Hildesheim, *??.??.????; ?????, ??????, Hildesheim, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: sievers communication Verwaltungs GmbH, Osnabrück, Germany.