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Managing Director (3) · Change of headquarters: SSW-Trading GmbH · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Nov 2007 German Trade Register Announcements, Germany (21/11/2007)
Overview
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SSW-Trading GmbH, Oststeinbek (
Unnamed street ??, 22113 Oststeinbek, Germany
). Subject: direct or indirect activity in the development, manufacture and distribution of products and the provision of information technology services, in particular the development and development of software and algorithms and their distribution and transfer of use to third parties, as well as distribution, leasing, leasing or intermediation of any use of computer equipment and relevant accessories and all related activities, but not subject to authorisation, such as paragraph 34c GewO. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of third parties. The sole managing director is entitled to carry out legal transactions on behalf of the company with himself or as a representative of third parties. Managing Directors: 1. ??????????, ?????, *??.??.????, Hamburg, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: 2. ?????, ?????, *??.??.????, Hamburg, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: 3. ??????, ????, *??.??.????, Hamburg, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Social contract of April 19, 2004. By resolution of the shareholders' meeting of September 12, 2007 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 90384) to Oststeinbek and the СД agreement was amended in Section 1 of the Company. 2 (seat), Section 2 1 (object of the company) and Section 5 para. 4 (management, representation). Additional: As not registered is published: Announcements of the company are made in the electronic Federal Gazette.
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: SSW-Trading GmbH, Oststeinbek, Germany.
