European Companies Search Engine
Managing Director: Peter Chylla, Egbert Kern · No longer Managing Director (1) · Change of headquarters: BITEMPO GmbH · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 May 2006 German Trade Register Announcements, Germany (28/04/2006)
Overview
Text
BITEMPO GmbH, Dusseldorf (
Unnamed street ??, 40489 Düsseldorf, Germany
). GmbH. Partnership agreement of December 14, 2004. The shareholders' meeting of March 16, 2006 decided to amend the partnership agreement in section 1. paragraph 2. and with it the transfer of its registered office from Oberhausen (previously Amtsgericht Duisburg HRB 17875) to Düsseldorf. Subject: The provision of IT service and related services of all kinds, consulting, the creation of software as well as trade including export and export. Share capital: EUR 50,000.00. 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. No longer Managing Director: ?????, ????, Mülheim an der Ruhr. Appointed a.s. Managing Director: Dr. Chylla, Peter, Düsseldorf, *??.??.????; Dr. Kern, Egbert, Erkrath, *??.??.????.
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: BITEMPO GmbH, Erkrath, Germany.
