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Managing Director (2) · Change of headquarters: SH4You MOGA Solutions GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 15293: SH4You MOGA Solutions GmbH,
Unnamed street ??, 44867 Bochum, Germany
. GmbH. partnership agreement of January 18, 2011, amended several times. The Shareholders' Meeting of December 15, 2014 with the addition of January 16, 2015 decided to amend the company agreement in Section 1 and with it the relocation of Essen (previously Amtsgericht Essen HRB 23013) to Bochum and amendment of Section 4. Business address:
Unnamed street ??, 44867 Bochum, Germany
. Subject: Bookbinding processing in the area of saddle stitching. 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. appointed as Managing Director after amendment: Kramer, Axel, Ratingen, *??.??.????; Lewandowski, Dirk, Gladbeck, *??.??.????, each 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: SH4You MOGA Solutions GmbH, Bochum, Germany.
