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Managing Director: Bernd A. Altmann · Change of headquarters: ZEFALIST GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Nov 2008 German Trade Register Announcements, Germany (17/11/2008)
Overview
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ZEFALIST GmbH,
Unnamed street ??, 40223 Düsseldorf, Germany
. GmbH. Partnership agreement of April 6, 2004. The shareholders' meeting of October 15, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Neuss (previously Amtsgericht Neuss HRB 12938) to Düsseldorf. Business address:
Unnamed street ??, 40223 Düsseldorf, Germany
. The aim is to create and distribute solutions in the software and hardware sector; the timely realization of IT prototypes; computer advice; training in information technology. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Altmann, Bernd Andreas, Neuss, *??.??.????, authorized to represent individual parties 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.
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: ZEFALIST GmbH, Dusseldorf, Germany.