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MD: Wolfgang Petzold, Christoph van Elten · No longer MD (1) · Change of headquarters: OPERATEC Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Dec 2008 German Trade Register Announcements, Germany (11/12/2008)
Overview
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OPERATEC Service GmbH,
Cottbus, Am Telering 9, 03051 Cottbus
. Business address:
Am Telering 9, 03051 Cottbus
; Subject: Repairs of household appliances and consumer electronics devices as well as the installation of telecommunications, satellite and BK systems. Share capital: EUR 25,000.00; General 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. Was Managing Director: 1. ?????????, ??????, *??.??.????, Cottbus; Managing Directors: 2. Petzold, Wolfgang, *??.??.????, Cottbus; 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: 3rd van Elten, Christoph, *??.??.????, Kamp-Lintfort; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: March 5, 2008 last amended by resolution of October 6, 2008 By resolution of the shareholders' meeting of October 6, 2008 the registered office of the company is moved from Kamp-Lintfort (Amtsgericht Kleve HRB 9133) to Cottbus and the СД agreement is amended to section 1 (company and registered office); Day of first registration: May 14, 2008.
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: OPERATEC Service GmbH, Cottbus, Germany.