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MD (3) · ppa (2) · Change of headquarters: Citrix Online Germany GmbH · Address · Capital: €81,250 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb 27 May 2011 German Trade Register Announcements, Germany (24/05/2011)
Overview
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Citrix Online Germany GmbH,
Unnamed street ??, 76133 Karlsruhe, Germany
. GmbH. Partnership agreement of July 14, 1999. The shareholders' meeting of April 18, 2011 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Dresden (Amtsgericht Dresden HRB 17614) to Karlsruhe. Business address:
Unnamed street ??, 76133 Karlsruhe, Germany
. Established: Branch under the same company with addition: Dresden branch, 01067 Dresden, business address:
Unnamed street ??, 01067 Dresden, Germany
. Subject: Applied research, consulting, production and distribution in the fields of telematics, computer science, video, software, computer and network technology and all related business. Share capital: EUR 81,250.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ?????, ?????, Goleta/USA, *??.??.????; ?????, ?????, Goleta/USA, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: ??????, ??????, Waldbronn, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director or other authorized representative: ????????, ?????, Fort Lauderdale/USA, *??.??.????. Prokura amended, now: individual procura limited to the branch 01067 Dresden 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: ??????, ??????, Klipphausen, *??.??.????.
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: Citrix Online Germany GmbH, Karlsruhe, Germany.