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Managing Director (3) · Change of headquarters: OutlookSoft Deutschland GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Mar 2005 German Trade Register Announcements, Germany (08/03/2005)
Overview
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OutlookSoft Deutschland GmbH, Neuss (
Unnamed street ??, 41460 Neuss, Germany
). GmbH. partnership agreement of November 20, 2003, later amended. The shareholders' meeting of August 10, 2004 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 150057) to Neuss. Subject: Sale, installation and maintenance and maintenance of software programs and all necessary and appropriate consulting services in this context. 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. Managing Directors: ??????, ????? ???????? ?????? ?????, CB Utrecht/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ?????????? ??????, ???????, Baveno/Italy, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ????????, ?????? ???????, Connecticut 06084, USA, *??.??.????, authorized to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. 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: OutlookSoft Deutschland GmbH, Walldorf, Germany.
