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Registration · Managing Director: Ralph Herrgott, Detlef Mühlbrandt · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Jun 2009 German Trade Register Announcements, Germany (08/06/2009)
Overview
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ConSystems Business Solution & Services Verwaltungs GmbH,
Unnamed street ??, 47057 Duisburg, Germany
. GmbH. Partnership agreement of April 30, 2009 with amendment of June 3, 2009. Business address:
Unnamed street ??, 47057 Duisburg, Germany
. The object is the management of own and foreign assets - with the exception of activities subject to authorisation, as well as the assumption of personal liability and management of commercial companies. 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 or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Herrgott, Ralph, Essen, *??.??.????; Mühlbrandt, Detlef, Dinslaken, *??.??.????, each 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 latest known state is available on the following page: ConSystems GmbH, Dinslaken, Germany.