European Companies Search Engine
No longer ppa (4) · MD (1) · Change of headquarters: Funkwerk Enterprise Communications GmbH · Capital: €2,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb18 Nov 2008 German Trade Register Announcements, Germany (13/11/2008)
Overview
Text
Funkwerk Security Communications GmbH, Salzgitter (John F.-
Unnamed street ??, 38228 Salzgitter, Germany
). GmbH. company contract of October 8, 2003, amended several times. The shareholders' meeting of August 14, 2008 has the amendment of the partnership agreement in Section 1 (company and registered office) and with it the; Relocation of its registered office from Nuremberg (previously Amtsgericht Nürnberg HRB 21543) to Salzgitter and the change of company. Branch established under the same company with addition: Neu-Ulm branch, 89231 Neu-Ulm; Peine branch, 31224 Peine. Subject: Development, manufacture, distribution and project planning of electronic devices, computer and software systems, in particular in the field of information and communication technology, including related services (consulting, training, service) and the trade in electronic components. Share capital: EUR 2,000,000.00. 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. Managing Directors: ????????????, ?????? ??, Zorneding, *??.??.????, with the authority to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Procura terminated: ???????, ??????, Berlin, *??.??.????; ?????????, ????????, Edemissen, *??.??.????; ????????, ???????, Langenau, *??.??.????; ??????, ??????, Edemissen, *??.??.????.
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: TF Kadenz GmbH, Benediktbeuern, Germany.