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Managing Director: Ingo Mäge, Tom Schöppe · No longer Managing Director (2) · Shareholder agreement · Seat: Dresden · Name: Delta Zeitsysteme GmbH · Corporate Purpose Hrb 18 Jul 2007 German Trade Register Announcements, Germany (15/07/2007)
Overview
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Sound & More Marketing GmbH, Radebeul (
Unnamed street ??, 01129 Dresden, Germany
). The shareholders' meeting of June 27, 2007 decided to amend Sections 1 (company and registered office) and 2 (object of the company) of the partnership agreement. New company: Delta Zeitsysteme GmbH. New seat: Dresden. New subject: Sales and service of hardware and software in terms of office, measurement and security technology; Time management and access control, including the marketing to be carried out and management consulting. Retired: Managing Director: ?????????, ???? ??, Steinenbronn, *??.??.????; ??????, ???????, Ludwigsburg, *??.??.????. Appointed: Managing Director: Mäge, Ingo, Dipl.-Ing., Dresden, *??.??.????; Schöppe, Tom, Dipl.-Ing., Dresden, *??.??.????, each with individual representatives; 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.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Delta Zeitsysteme GmbH, Dresden, Germany.