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Managing Director (1) · No longer MD (2) · Change of headquarters: Camunda GmbH · Capital: €25,200 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 20 Mar 2008 German Trade Register Announcements, Germany (18/03/2008)
Overview
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Camunda GmbH, Berlin (
Unnamed street ??, 10827 Berlin, Germany
). Company: Camunda GmbH; Headquarters: Berlin; Subject: Development, Integration, Installation. Adaptation, sales, operation, maintenance, support, consulting, training and further education in the areas of software, software systems, IT and server services as well as all topics of business process management (BPM). Share capital: EUR 25,200.00; Representation regulation: If a managing director is appointed, he shall represent 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 Directors: 1. ??????, ?????, *??.??.????, Stuttgart-Untertürkheim; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ???????, ??????, *??.??.????, Bad Mergentheim; Was Managing Director: 3. Freund, Jakob, *??.??.????, Berlin; Legal form: LLC; Partnership agreement of: October 23, 2002 last amended by resolution of April 1, 2005 By resolution of the shareholders' meeting of January 15, 2008 the registered office of the company is moved from Bad Mergentheim (Amtsgericht Ulm HRB 680804) to Berlin and the partnership agreement is amended to Section 1 (seat), 2 (object). Note: Date of first registration: November 4, 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 latest known state is available on the following page: Camunda GmbH, Berlin, Germany.