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Managing Director: Jürgen Groß · Change of headquarters · Address · Capital: €199,724 · Shareholder agreement · Proxy · Corporate Purpose · Subsidiary Hrb7 Sept 2012 German Trade Register Announcements, Germany (28/08/2012)
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tradoo GmbH, sausages, Ungenannte Str. ??, 52146 Würselen, Germany. GmbH. company contract of November 7, 2007, amended several times. The shareholders' meeting of July 13, 2012 decided to amend the partnership agreement in section 1 (company, registered office) and with it the transfer of its registered office from Bonn (previously District Court of Bonn HRB 15887) to Würselen. Business address: Ungenannte Str. ??, 52146 Würselen, Germany. Subject: The object of the company is the development and operation of one or more software platforms for online commerce, general software development, management consulting, especially in the field of online commerce, marketing and the management of own assets. The company may participate in other undertakings with the same or similar object, establish branches at home and abroad and operate any business which appears to be capable of promoting the purpose of the company. Share capital: EUR 199,724.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Groß, Jürgen, Stolberg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: tradoo GmbH, Würselen, Germany.
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