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Registration · Managing Director (2) · Capital: €27,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb26 Apr 2007 German Trade Register Announcements, Germany (23/04/2007)
Overview
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easyQM GmbH, Willich (
Unnamed street ??, 47877 Willich, Germany
). GmbH. Partnership agreement of March 5, 2007. Subject: the distribution of quality management software including all related, unlicensed activities and transactions, in addition to all industry-standard ancillary business as well a.s. the necessary training and consulting services. In order to achieve the purpose of the undertaking, the company is empowered to carry out all the activities and businesses within the business of the undertaking, to acquire, lease similar or similar undertakings, to participate in such undertakings in any appropriate form and to take over their representation at home and abroad, and to establish or maintain branches elsewhere in Germany and abroad. Share capital: EUR 27,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. By resolution of shareholders, several directors may grant individual power of representation to one, individual or all of them. By a shareholder decision, the directors can be exempted from the restrictions of the § 181 BGB. Managing Directors: ???????, ???????, Willich, *??.??.????; Westermann, Burkhard, Schermbeck, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do so on its own behalf.
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: Aidoo Software GmbH, Schermbeck, Germany.