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Member of the Executive Board: Peter Rohleder · Change of headquarters: UPCOM - AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb10 Aug 2010 German Trade Register Announcements, Germany (09/08/2010)
Overview
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UPCOM AG,
Unnamed street ??, 14513 Teltow, Germany
. Domestic; Business address:
Unnamed street ??, 14513 Teltow, Germany
. The aicable is: manufacture and distribution of computer hardware and software, medical devices and equipment, as well as the provision of services, consultations and training. Share capital: EUR 50,000. Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company is jointly represented by two members of the Board of Management. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: Rohleder, Peter, *??.??.????, Berlin; with the power to represent the company alone; AG; Articles of Association of: March 19, 1999; last amended by decision of June 14, 2007. By resolution of the Annual General Meeting of January 27, 2010, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 90041 B) to Teltow and the Articles of Association have been amended in Section 2 (seat).
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: UPCOM AG, Teltow, Germany.