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Managing Director (3) · Change of headquarters: Geyer & Weinig EDV Unternehmensberatung GmbH · Capital: €200,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Mar 2008 German Trade Register Announcements, Germany (20/02/2008)
Overview
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Geyer & Weinig EDV Unternehmensberatung GmbH, Beiersdorf-Freudenberg (
Unnamed street ??, 16259 Beiersdorf-Freudenberg, Germany
). Subject: Consulting in the it sector including development and distribution of computer software, sales and maintenance of computer hardware, special system consulting, development and implementation of individual and complete solutions in the computer sector and all related business. In addition, the Company is entitled to all transactions and measures that serve the object of the company, and may also set up, acquire and participate in other companies. Share capital: EUR 200,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Geyer, Joachim, *??.??.????, Pforzheim; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ????, ??????, *??.??.????, Burladingen; Managing Directors: 3. ??? ?????????, ????, *??.??.????, Ettlingen; GmbH; Partnership agreement of: June 22, 201989 last amended by resolution of December 22, 2005 By resolution of the shareholders' meeting of December 21, 2007 the registered office of the company is moved from Ettlingen (Amtsgericht Mannheim HRB 362018) to Beiersdorf-Freudenberg and the partnership agreement is amended in Section 1 (with regard to the registered office). Date of first registration: July 7, 201989.
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: Geyer & Weinig EDV Unternehmensberatung GmbH, Pforzheim, Germany.