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Managing Director: Thomas Hirsch · Change of headquarters: benelog Betriebs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb27 Mar 2014 German Trade Register Announcements, Germany
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HRB 81011: benelog Betriebs GmbH, Kerpen, Bahnhofstraße 11, 50169 Kerpen. GmbH. Partnership agreement of April 27, 2004. On November 28, 2013, the Shareholders' Meeting decided to move the headquarters of Herzogenrath (previously District Court of Aachen HRB 12459) to Kerpen and to amend it in accordance with the partnership agreement in Section 1 (2). Business address: Bahnhofstraße 11, 50169 Kerpen. The aim is to acquire the legal status of a general partner in the benelog GmbH & Co. KG, which is concerned with the provision of IT services and equipment to domestic and foreign companies, the creation and operation of ASP platforms (ASP: = application service provider), the import/export and distribution/trade of computer programs (software) & computers and accessories (hardware) a.s. well a.s. the licensing and licensing of hardware and software products. Share capital: EUR 25,000.00. 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: Hirsch, Thomas, Jülich, *??.??.????, 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: benelog Betriebs GmbH, Kerpen, Germany.
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