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Managing Director (2) · Change of headquarters: EASY INTERNATIONAL Consulting GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Nov 2006 German Trade Register Announcements, Germany (20/11/2006)
Overview
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EASY INTERNATIONAL CONSULTING GmbH, Oberhausen (
Unnamed street ??, 46047 Oberhausen, Germany
). GmbH. Partnership agreement of February 7, 2006. The shareholders' meeting of September 4, 2006/ October 17, 2006 decided to amend the partnership agreement in Section 1 paragraph (2) and with it the relocation of Essen (previously Amtsgericht Essen HRB 19065) to Oberhausen. Subject: The company provides international consulting services in the field of ERP and DMS software. This also includes the distribution and training of corresponding software products and solutions. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: ??????, ???????, Mülheim an der Ruhr, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Newly appointed as Managing Director: ????, ????????????, dates, *??.??.???? 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 current state is available on the following page: EASY APIOMAT GmbH, Leipzig, Germany.
