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Managing Director: Andreas Wobst · ppa (2) · No longer MD (1) · Change of headquarters: ARGEM Informatik GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Feb 2005 German Trade Register Announcements, Germany (08/02/2005)
Overview
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KBW GmbH, Solingen (
Unnamed street ??, 42657 Solingen, Germany
). GmbH. The shareholders' meeting of December 22, 2004 moved the registered office from Duisburg (previously Amtsgericht Duisburg HRB 13949) to Solingen, changed the company, extended the subject-matter and recast the social contract in Sections 1 (company and registered office), Section 2 (object of the company), Section 6 (shareholders' meeting) and section 8 (disposal of shares). Subject: Software development, wholesale and retailing of computer systems and software as well as software engineering as engineering at home and abroad of the EC and trade in computer systems within the EC, industrial production of laser markings, printing and labelling of products of all kinds, services and advice in the field of printing and product development as well as the trade in promotional articles and accessories. 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: ??????, ??????????, Solingen, *??.??.????. Appointed as Managing Director: Wobst, Andreas, Solingen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Total prokura together with a managing director or other authorized representative: ??????????, ???????, Solingen, *??.??.????; Wobst, Stefan, Solingen, *??.??.????. As not registered: The company's announcements are made in the Federal Gazette.
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: Industrie-Druckerei Wobst GmbH, Solingen, Germany.
