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Managing Director (1) · Change of headquarters · Capital: €35,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 May 2008 German Trade Register Announcements, Germany (25/04/2008)
Overview
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TRIADE InformationSystems GmbH, Neuss (
Unnamed street ??, 41460 Neuss, Germany
). GmbH. Partnership agreement of July 30, 1993, later amended. The shareholders' meeting of April 10, 2008 decided to amend the partnership agreement in Sections 1 (2) (company, registered office) and 2 (object of the company) and thus to transfer the registered office from Filderstadt (previously office D.C. Stuttgart HRB 2235441) to Neuss and to amend the subject matter. The shareholders' meeting on the same day decided to convert the share capital from DM 52,000.00 to EUR and then to increase it by EUR 8,412.82 to EUR 35,000.00 from EUR 26,587.18 and to amend the partnership agreement in such a way that the previous Section 3 (share capital) now corresponds to Section 4 (share capital). In addition, the following amendments have been adopted: Section 4 (disposal of shares) is now Section 5 (disposal of shares, acquisition rights, co-sale rights/obligations); Section 5 (recovery of shares) is now Section 8 (recovery, acquisition of shares by the company or third parties willing to acquire them); Section 6 (management and representation) is now Section 10 (Management, Transfer); Section 7 (shareholders' resolutions) is now Section 12 (shareholder resolutions, shareholder meetings). Subject: Distribution of software and hardware in the field of information and communication technology as well as the provision of services related to consulting, planning, conception, implementation and operation of information and communication systems. Share capital: EUR 35,000.00. 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 decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: Dr. ????, ????????, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent himself 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 latest known state is available on the following page: Doxis4 Cloud & Storage Services GmbH, Bonn, Germany.
