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Registration · Managing Director: Burkhard Rieck · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 27 Mar 2015 German Trade Register Announcements, Germany (26/03/2015)
Overview
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HRB 30272 HB: Simon & Focken Bremen GmbH,
Unnamed street ??, 28195 Bremen, Germany
. Business address:
Unnamed street ??, 28195 Bremen, Germany
. Subject: the operation of call, communications and full-fillment centres, the development, distribution and trading of software related to the centres, the development of databases and the trade in data or databases; The acquisition, management and trading of shareholdings in other companies carrying out the same or complementary business as the company itself, as well as advising third parties in connection with the establishment and operation of the aforementioned centres. Share capital: EUR 25,000. The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: Rieck, Burkhard, *??.??.????, Braunschweig; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: ????????, ?????, *??.??.????, Magdeburg, individual procura. ?????????, ???????, *??.??.????, Brunswick; Single procura. GmbH. Company contract of: December 3, 2014.
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: Mplus Süd GmbH, Leipzig, Germany.
