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CxO: Rüdiger Marquardt · Change of headquarters: Hadron Business-Service AG · Change of legal form: Hadron Business-Service GmbH · Capital: €52,000 · Legal form: AG · Proxy policy · Company statute Hrb20 Jan 2009 German Trade Register Announcements, Germany (16/01/2009)
Overview
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Hadron Business-Service AG,
Unnamed street ??, 24625 Negenharrie, Germany
. Business address:
Unnamed street ??, 24625 Negenharrie, Germany
Subject matter: provision of services and advice in the areas of administration, organisation, it and travel and meetings, in particular for companies and companies. Capital: EUR 52,000 Representation scheme: The Company has one or more members of the Board of Management. If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Management: Board of Management: 1. Marquardt, Rüdiger, *??.??.????, Westerrönfeld; with the power to represent the company alone with the power to conclude legal transactions as a representative of third parties legal form: AG; Articles of Association of: July 16, 2007, initially amended by decision of July 11, 2008. The company was created by changing the form of the Hadron Business-Service GmbH with its registered office in Feldafing (Amtsgericht München HRB 124327). By resolution of the Annual General Meeting of December 19, 2008, the registered office of the company has been moved from Feldafing, district Starnberg (Amtsgericht München HRB 169375) to Negenharrie and the Articles of Association have been amended in Sections 1 (seat, financial year), Section 16 (resolution) and in Section 19 (appropriation of profits). Note: Date of first registration: August 13, 2007.
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: Hadron Business-Service AG, Tutzing, Germany.
