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MD: Arnulf Lockmann, Matthias Stute · No longer MD (1) · Change of headquarters: Blitz D07-achthundert-zwei GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Oct 2007 German Trade Register Announcements, Germany (19/09/2007)
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Text
Janz Applied Services GmbH, Paderborn (
Im Dörener Feld 8, 33100 Paderborn
). GmbH. The shareholders' meeting of August 7, 2007 decided to amend the partnership agreement in Sections 1, 2, 4 and 5 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 56619) to Paderborn, the change of the company and the change of the object of the company. Subject: The distribution of computer as well as communication products and application with the necessary hardware and software components, the execution of training courses, organizational and operational consultations, management of projects and the preparation of expert opinions in the field of computers. 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: Lockmann, Arnulf, Paderborn, *??.??.????; Stute, Matthias, Paderborn, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ???????, ?????, Munich, *??.??.????.
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: Thinkurity GmbH, Paderborn, Germany.
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