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MD (2) · ppa (2) · No longer ppa (1) · Change of headquarters: KTD aythea Kommunikationstechnik GmbH · Capital: €2,500,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb15 Aug 2008 German Trade Register Announcements, Germany (13/08/2008)
Overview
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KTD aythea Kommunikationstechnik GmbH, Berlin (
Unnamed street ??, 12103 Berlin, Germany
). Company: KTD aythea Kommunikationstechnik GmbH; Registered office/branch: Berlin; The aim is to provide services in the field of communications technology, in particular the installation of telecommunications equipment, trade in electrical equipment of all kinds, in particular radio equipment, the provision of all types of services related to radio equipment, radio and electrical equipment and all services related to network construction. Share capital: EUR 2,500,000.00; 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. ?????, ????, *??.??.????, Wiesbaden; 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. ?????, ?????, *??.??.????, Berlin; Prokura: 1. ????????, ??????, *??.??.????, Ingolstadt; Prokura together with a managing director; 2. ??????, ???, *??.??.????, Hamburg; Prokura together with a managing director; Procurator: 3rd ?????, ?????, *??.??.????, Berlin; Prokura together with a managing director; Legal form: Limited Liability Company; Partnership agreement of: November 14, 1994 last amended by resolution of December 27, 2007 By resolution of the shareholders' meeting of June 26, 2008 the registered office of the company is moved from Hannover (Amtsgericht Hannover HRB 62243) to Berlin and the СД agreement is amended to Section 1 (seat). Note: Date of first registration: January 10, 1995.
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: KTD aythea Kommunikationstechnik GmbH, Berlin, Germany.