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Managing Director: Burkhard Westermann · Change of headquarters: easyQM GmbH · Address · Capital: €27,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Feb 2009 German Trade Register Announcements, Germany (30/01/2009)
Overview
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easyQM GmbH,
Unnamed street ??, 46514 Schermbeck, Germany
. GmbH. Partnership agreement of March 5, 2007, last amended on December 9, 2008. The Shareholders' Meeting of December 9, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Willich (previously Amtsgericht Krefeld HRB 11474) to Schermbeck. The shareholders' meeting of the same day has decided to amend the partnership agreement in Section 4 (share capital, share deposit). Business address:
Unnamed street ??, 46514 Schermbeck, Germany
. The aim is to distribute quality management software, including all related, non-licensed activities and transactions, in addition to all industry-standard ancillary business, as well as the necessary training and advisory services. Share capital: EUR 27,000.00. 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 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: Westermann, Burkhard, Schermbeck, *??.??.???? 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: Aidoo Software GmbH, Schermbeck, Germany.
