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Managing Director: Thomas Brune · Change of headquarters: cubite GmbH · Capital: €25,050 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Feb 2008 German Trade Register Announcements, Germany (19/02/2008)
Overview
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cubite GmbH, Kiel (
Unnamed street ??, 24118 Kiel, Germany
). Subject: Providing organizational, analysis and consulting services in the field of business evaluations as well as development, operation and implementation of integrated software solutions for multi-channel sales control in companies. Development and distribution of software solutions for corporate management. Capital: EUR 25,050 Representation scheme: 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. Managing Director: 1. Dr. Brune, Thomas, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of: June 3, 2002 By resolution of the shareholders' meeting of December 12, 2007 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 84197) to Kiel and the СД agreement is amended to Section 1 (seat). Note: Date of first registration: July 10, 2002.
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: LS Capital Holding GmbH, Warendorf, Germany.
