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Managing Director: Sascha Arndt · Change of headquarters: Abbia GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Jun 2007 German Trade Register Announcements, Germany (08/06/2007)
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HIDIS GmbH, Hattingen (Ungenannte Str. ??, 45527 Hattingen, Germany). GmbH. Partnership agreement of October 6, 2003. On February 2, 2007, the Shareholders' Meeting decided to move the headquarters from Bochum (previously District Court of Bochum HRB 7798) to Hattingen, to change the company (previously Abbia GmbH) and to change the partnership agreement accordingly in Section 1 (Company, Headquarters) and to recast it as a whole. Subject: IT distribution, in particular import and export, wholesale and retail of PC components. Share capital: EUR 25,000.00. 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. Managing Directors: Arndt, Sascha, Bochum, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: IO HAWK Invest GmbH, Krefeld, Germany.
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