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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Multicomp Systemhaus GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Feb 2009 German Trade Register Announcements, Germany (26/01/2009)
Overview
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Multicomp Systemhaus GmbH,
Unnamed street ??, 31675 Bückeburg, Germany
. GmbH. The shareholders' meeting of October 10, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hanover (previously Amtsgericht Hannover HRB 62228) to Bückeburg. Business address: c/o ETIC-Ltd. &
Unnamed street ??, 31675 Bückeburg, Germany
. Subject: - the manufacture, distribution, installation and repair of electronic components, computers, networks and other computer systems, - the development and distribution of software, - consulting in the field of electronic data processing - training of users and maintenance of computer systems. shareholding in other undertakings of the same or similar nature. 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: ????????, ????, Hannover, *??.??.????. Appointed: Managing Director: ??????, ???? ??????, Bückeburg, *??.??.????, 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: Multicomp Systemhaus GmbH, Bückeburg, Germany.
