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Managing Director (1) · Change of headquarters: Cyprex-Systems Verwaltungs-GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Nov 2007 German Trade Register Announcements, Germany (12/11/2007)
Overview
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Cyprex-Systems Verwaltungs-GmbH, Nidda (
Unnamed street ??, 63667 Nidda, Germany
). GmbH. The shareholders' meeting of October 2, 2007 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Alsdorf (previously Amtsgericht Aachen HRB 13537) to Nidda. Subject: The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in Cyprex-Systems GmbH & Co. KG with its registered office in Alsdorf, the object of which is the development and trading of computer software, other computer services a.s. well a.s. trade in computem & computer components. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or a.s. a representative of a third party. Managing Directors: ??????????, ?????, Nidda, *??.??.????, 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: Cyprex-Systems Verwaltungs-GmbH, Nidda, Germany.