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Managing Director (2) · Authorized signatory (ppa) (1) · Control: TDMI AG · Change of headquarters: arxes GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Mar 2009 German Trade Register Announcements, Germany (17/03/2009)
Overview
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arxes GmbH,
Unnamed street ??, 51063 Köln, Germany
. GmbH. Partnership agreement of October 9, 2001. The shareholders' meeting of January 26, 2009 decided to amend the social contract in Section 1, Section 2, and with it the transfer of swords (previously Amtsgericht Hagen HRB 4913) to Cologne. Business address:
Unnamed street ??, 51063 Köln, Germany
. The aisd in services and works in the field of information technology and the development, manufacture, trade and distribution of information technology products, as well as the acquisition of commercial representations and related businesses. Share capital: EUR 50,000.00. 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 Director: ?????, ???????????, Böhl-Iggelheim, *??.??.????; ?????, ??????, Hamm, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procurators: ???????, ?????? ?????, Mettmann, *??.??.????. A profit transfer agreement was concluded on July 1, 2008 with the TDMI AG based in Cologne (Amtsgericht Köln HRB 50784) a.s. the dominant company. It was approved by the Shareholders' Meeting of January 26, 2009.
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: DATAGROUP Köln GmbH, Cologne, Germany.