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Registration · Managing Director: Yves Guillemot · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 May 2005 German Trade Register Announcements, Germany (17/05/2005)
Overview
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Blue Byte GmbH, Dusseldorf (
Unnamed street ??, 40211 Düsseldorf, Germany
). GmbH. Social contract of March 24, 2005. Subject: The development and manufacture of computer software. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director:
Unnamed street ??, 94160 St. Mandé, France
, *??.??.????, authorized to represent each other individually 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. 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: Ubisoft Blue Byte GmbH, Dusseldorf, Germany.