European Companies Search Engine
MD: Heinrich Reidt, W. Zilgens-Bolik · Change of headquarters: CONSEM Systems Enterprise Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Apr 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 72360: CONSEM Systems Enterprise Mangement GmbH,
Unnamed street ??, 40880 Ratingen, Germany
. GmbH. Partnership agreement of February 21, 2000, later amended. The shareholders' meeting of March 14, 2014 decided to amend the partnership agreement in Section 2 and with it the transfer of the registered office of Stolberg (previously Amtsgericht Aachen HRB 14095) to Ratingen. Business address:
Unnamed street ??, 40880 Ratingen, Germany
. The object of the company is computer services, in particular integrative system and data management. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Reidt, Heinrich, Stolberg, *??.??.????; Zilgens-Bolik, Wolfgang, Aachen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 latest known state is available on the following page: CONSEM Systems Enterprise Management GmbH, Ratingen, Germany.