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MD: Rainer Bauer · PPA: Torsten Barth · Control: KOMSA Kommunikation Sachsen AG · Control: KOMSA Kommunikation Sachsen AG · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb8 May 2013 German Trade Register Announcements, Germany (07/05/2013)
Overview
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Second Loop GmbH, Ungenannte Str. ??, 09232 Hartmannsdorf, Germany. GmbH. Company contract of April 2, 2013. Business address: Ungenannte Str. ??, 09232 Hartmannsdorf, Germany. The object of the enterprise: development, production and trade of products and services in the field of information technology and telecommunications technology, services provided in particular in the areas of warehousing, transport preparation and organisation, including commercial services. Share capital: EUR 25,000.00. 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: Bauer, Rainer, Mittweida, *??.??.????, authorized to represent one person; 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. Individual procura 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: Barth, Torsten, Lunzenau, *??.??.????. On April 2, 2013, the company entered into a control agreement and a profit transfer agreement with the KOMSA Kommunikation Sachsen AG with its registered office in Hartmannsdorf (District Court of Chemnitz HRB 17771) a.s. the dominant company. The shareholders' meeting of the company approved the contracts by resolution of April 2, 2013 and the general meeting of the dominant company by resolution of the same day.
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: Revived Products GmbH, Hartmannsdorf, Germany.
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