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Control: Rechenzentrum Schulte GmbH · Control: Rechenzentrum Schulte GmbH · Change of headquarters: Weiß-Blau EDV-Service GmbH · Managing Director: Gabriele Grosse, Heinz-Georg Schulte · Capital ·… Hrb3 Nov 2008 German Trade Register Announcement, Germany (24/10/2008)
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Weiß-Blau EDV-Service GmbH, Aßlar (Ungenannte Str. ??, 35614 Aßlar, Germany). GmbH. partnership agreement of October 18, 201978, amended several times. The shareholders meeting of August 18, 2008 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 57323) to Aßlar. Branch under the same company in: 81925 Munich. Subject: Computer service for car dealers. Share capital: EUR 26,000.00. 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. Appointed as Managing Director: Grosse, Gabriele, Wetzlar, *??.??.????; Schulte, Heinz-Georg, Wetzlar, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the Rechenzentrum Schulte GmbH based in Aßlar (District Court of Wetzlar HRB 154) a.s. the dominant company, a control and profit transfer agreement was concluded on February 26, 2001. It was approved by the Shareholders Meeting of February 26, 2001. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Weiß-Blau EDV-Service GmbH, Wetzlar, Germany.
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