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MD (2) · Change of headquarters: ChipCard Solutions GmbH · Address · Capital: €51,000 · Shareholder agreement · Company statute · Mediation and distribution of computer components and accessories … Hrb1 Apr 2009 German Trade Register Announcements, Germany (31/03/2009)
Overview
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ChipCard Solutions GmbH, Sauerlach,
Unnamed street ??, 82054 Sauerlach, Germany
. GmbH. Partnership agreement of July 30, 2007. The Shareholders' Meeting of February 16, 2009 decided to increase the share capital by EUR 25,500.00 and to amend Section 1 (headquarters, previously Feldkirchen Westerham, Amtsgericht Traunstein HRB 17857), 3 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 82054 Sauerlach, Germany
. The object of the company: mediation and distribution of computer components and accessories, in particular smart cards. Share capital: EUR 51,000.00. 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 Directors: ????????, ??????, Riemerling, *??.??.????; Wedlich, Alfred, Bruckmühl, *??.??.????, each with individual representatives; 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 current state is available on the following page: ChipCard Solutions GmbH, Ismaning, Germany.
