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Managing Director: Martin Bockelmann · Change of headquarters: Drachenfelssee 603. V V GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 14 Nov 2007 German Trade Register Announcements, Germany (07/11/2007)
Overview
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Pro Found - Service & Datenmanagement GmbH, Munich (
Unnamed street ??, 80335 München, Germany
). GmbH. Partnership agreement of July 16, 2007. The shareholders' meeting of July 31, 2007 decided to amend The Articles 1 (Company, previously 'Drachenfelssee 603. V V GmbH', and registered office, previously Bonn, Amtsgericht Bonn HRB 15621) as well as 2 (object of the company) and 3 (share capital) of the Articles of Association. The object of the company is to manage and archive BAV contracts and to provide related services. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Bockelmann, Martin, Haimhausen, *??.??.????, authorized to represent one person; 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.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Xempus AG, Munich, Germany.