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MD: Maurice Kowalski · Change of headquarters: Virtual Data Systems Beteiligungs GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy … Hrb11 Oct 2011 German Trade Register Announcements, Germany (29/09/2011)
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Virtual Data Systems Beteiligungs GmbH,
Unnamed street ??, 15806 Zossen, Germany
. Domestic; Business address:
Unnamed street ??, 15806 Zossen, Germany
. Subject: Services, consulting and software development, sale of software and hardware as well as training, service and maintenance in the software sector as well as participation in KGen. Share capital: DM 50,000. Representation: 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. Managing Director: Kowalski, Maurice, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Partnership agreement of September 25, 1997. By resolution of the shareholders' meeting of June 28, 2011, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 64820 B) to Zossen and the partnership agreement was amended in Section 1 sentence 2 (seat). Date of first registration: November 21, 1997.
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: Virtual Data Systems Beteiligungs GmbH, Nuthetal, Germany.
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