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Capital: €260,000 · Shareholder agreement · Corporate Purpose · Subsidiary Hrb30 Jan 2006 German Trade Register Announcements, Germany (24/01/2006)
Overview
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BUHL-DATA-SERVICE GmbH, Neunkirchen/Siegerland (
Unnamed street ??, 57290 Neunkirchen, Germany
). The shareholders' meeting of November 15, 2005 decided to amend the company contract in Section 1 (2) (seat) and with it the amendment of the company as well as the amendment of the partnership agreement in Section 2 (1) (object of the company) and with it the change of the object of the company. In addition, the Shareholders' Meeting on November 15, 2005 decided to convert the share capital (DEM 500,000.00) to Eur, to increase it from EUR 255,645.94 by EUR 4,354.06 to EUR 260,000.00 and to amend the СД agreement in Sections 4 (1) and 2 (share capital, share capital). Neunkirchen. New corporate object: Research, development, production, sales and distribution in the field of IT with associated services and consulting services. The company shall be entitled to acquire, establish, participate in other undertakings of the same and related nature, to take over the management or management of such holdings, to establish branches and to carry out all transactions and measures which are likely to promote the purpose of the company directly or indirectly. New share capital: EUR 260,000.00.
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: BUHL-DATA-SERVICE GmbH, Neunkirchen, Germany.
