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Managing Director (1) · Change of headquarters: Wincompact GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Apr 2008 German Trade Register Announcements, Germany (23/04/2008)
Overview
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Wincompact GmbH, Neukirchen-Vluyn (
Unnamed street ??, 47506 Neukirchen-Vluyn, Germany
). GmbH. The shareholders' meeting of March 4, 2008 has decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Oberhausen (previously Amtsgericht Duisburg HRB 19845) to Neukirchen-Vluyn. Subject: The provision of marketing, sales, support and other services, in particular in the field of information technology, including the Internet, data processing or related areas. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually at all time or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Managing Directors: ???, ?????, Oberhausen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other.
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: Wincompact GmbH, Neukirchen-Vluyn, Germany.
