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Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: NextiraOne Deutschland GmbH · Address · Capital: €5,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Dec 2010 German Trade Register Announcements, Germany (22/12/2010)
Overview
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NextiraOne Deutschland GmbH,
Unnamed street ??, 14513 Teltow, Germany
. Domestic business address is:
Unnamed street ??, 14513 Teltow, Germany
. The anot-eateri, installation, installation and distribution and distribution of electronic communications products of all kinds and other electronic products, in particular office communications equipment and data networks, including the provision of service services for all the abovementioned products and installations, is concerned. Share capital: EUR 5,000,000. Representation regulation: If a managing director is appointed, he shall represent 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 Director: Dr. ??????????, ?????????, *??.??.????, Vienna, Austria; with the power to represent the company alone. Managing Directors: ????, ????? ???????, *??.??.????, Amsterdam, Netherlands; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: ?????, ??????, *??.??.????, Schönaich; Prokura together with a managing director or another. Procurators: Dr. ???????, ?????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative. GmbH. Partnership agreement of: August 16, 2000, last amended by decision of November 12, 2008. By resolution of the shareholders' meeting of November 2, 2010, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 117745 B) to Teltow and the partnership agreement was amended in Section 1 section 1.2 (seat). Date of first registration: August 28, 2000.
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: Dimension Data Communications Deutschland GmbH, Teltow, Germany.
