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Managing Director (2) · No longer Managing Director (1) · Capital: €100,000 · Shareholder agreement · Name: GEOMAGIC GmbH · Corporate Purpose Hrb15 Dec 2005 German Trade Register Announcements, Germany (14/12/2005)
Overview
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Geomagic Gesellschaft für Geographische Informationssysteme mbH, Leipzig (
Unnamed street ??, 04109 Leipzig, Germany
). At the Shareholders' Meeting of November 11, 2005, the share capital increased by EUR 54.00.00 to EUR 100,000.00 and redrafted the partnership agreement. In particular, changes were made to: Sections 1 (company), 2 (U-object), 3 (share capital) and 5 (management/representation). New company: GEOMAGIC GmbH. New subject: is the development, distribution and support of software products to support the business processes of network and plant operators as well a.s. the implementation of projects for system introduction and the provision of services in the system and documentation service. New share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Dipl.-Ing. ??????, ???????? ??????, Erfurt, *??.??.????. Appointed: Managing Director: Dr. Hartke, Andreas, Leipzig, *??.??.????; ????, ???????, Leipzig, *??.??.????.
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: GEOMAGIC GmbH, Leipzig, Germany.
