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Managing Director (2) · Change of headquarters: Friends Communication GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 May 2008 German Trade Register Announcements, Germany (27/04/2008)
Overview
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Friends Communication GmbH, Frankfurt (Or) (
Unnamed street ??, 15234 Frankfurt (Oder), Germany
). Subject: Trade in products and goods from the telecommunications and consumer electronics sectors, operation of an internet shop, as well as the acquisition and participation in similar enterprises. Share capital: EUR 25,000.00 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. ????, ????, *??.??.????, Frankfurt (Oder); with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third partiesProkura: Was authorized representative: 1. ??????, ??????, *??.??.????, Bremen GmbH; The company's registered office is transferred from Bremen (Amtsgericht Bremen HRB 24360) to Frankfurt (Oder) by resolution of the shareholders' meeting of December 19, 2007 and the СД agreement is amended to sections 1 (with respect to the registered office) and Section 3 (share capital and share contributions); Date of first registration: August 10, 2007.
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: Friends Communication GmbH, Frankfurt (Oder), Germany.