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MD: Helmut Habersack, Michael Rose · Change of headquarters: TecScience Elektroniksysteme GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb26 Jun 2009 German Trade Register Announcements, Germany (19/06/2009)
Overview
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TecScience Elektroniksysteme GmbH,
Unnamed street ??, 23769 Fehmarn, Germany
. Business address:
Unnamed street ??, 23769 Fehmarn, Germany
Subject: The development, distribution and maintenance of hardware and software, electronic controls and related equipment and components, as well as the conduct of training and all related activities. The item does not include items subject to a permit. Capital: EUR 25,000.00 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. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. Habersack, Helmut, *??.??.????, Niedernhausen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Rose, Michael, *??.??.????, Mainz; 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 legal form: limited liability company; Partnership agreement of: August 16, 2004 last amended by decision of April 27, 2009. By resolution of the shareholders' meeting of April 27, 2009 the registered office of the company was moved from Wiesbaden (Amtsgericht Wiesbaden HRB 21474) to Fehmarn and the СД agreement was amended to Section 1 Zif.2 (company, registered office). Note: Date of first registration: November 8, 2004.
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: tecscience GmbH, Wiesbaden, Germany.
