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Managing Director (2) · Change of headquarters: Funkwerk KJ GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 May 2007 German Trade Register Announcements, Germany (14/05/2007)
Overview
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Funkwerk KJ GmbH, Kölleda (
Unnamed street ??, 99625 Kölleda, Germany
). GmbH. Partnership agreement of April 21, 1997, last amended on February 27, 2007. The Shareholders' Meeting of February 27, 2007 decided to amend Section 1 (headquarters, previously Dresden, Amtsgericht Dresden HRB 14603) of the Social Agreement. The object of the company: development and production, sales and service of optical and acoustic control and information systems, development and implementation of software, execution of electrical installations and electrical assembly construction, production of transmission and data technology and safety equipment. Share capital: EUR 100,000.00. General representation scheme: The company has one or more directors. If several directors are appointed, the company is jointly represented by two directors. Appointed: Managing Director: ???????, ???, Kölleda, *??.??.????; ????????, ??????, Straußfurt, *??.??.????, 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. Remarks: The general system of representation has been corrected of its own motion.
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: Funkwerk KJ GmbH, Karlsfeld, Germany.