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MD: Martin Fischer · Capital: €102,000 · Shareholder agreement · Name: Lobster PIM GmbH · The development, procurement and distribution of software, as well as the consulting and project planning … Hrb26 Feb 2014 German Trade Register Announcements, Germany
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HRB 36443: Systemintegration Gieseking & Grunzig GmbH,
Unnamed street ??, 33617 Bielefeld, Germany
. The Shareholders' Meeting of January 31, 2014 decided to increase the share capital of the company by EUR 52,000.00 to EUR 102,000.00 from EUR 50,000.00. The general partnership agreement was redrafted, changing the subject matter of the company and the share capital. The Shareholders' Meeting of February 17, 2014 has amended the partnership agreement in Section 1 para. 1 (Company) and with it decided to change the company. New company: Lobster PIM GmbH. New business object: the development, procurement and distribution of software as well as the consulting and project planning for all activities related to electronic data processing, as well as all business that is suitable to promote the business purpose. The company is entitled to take any action that appears to be capable of directly or indirectly promoting the purpose of the company. In particular, it shall be entitled to set up branches or subsidiaries, to acquire or lease similar or similar undertakings, to participate in such undertakings or to group all or part of such undertakings under uniform management. Share capital: EUR 102,000.00. Managing Director: Dr. Fischer, Martin, Tutzing, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: Lobster PIM GmbH, Bielefeld, Germany.
