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Liquidation · Liq.: Wilfried H. Weiße · Change of headquarters: SYSCON Datentechnik GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb1 Jun 2015 German Trade Register Announcements, Germany (26/05/2015)
Overview
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HRB 11894 PI: SYSCON Datentechnik GmbH,
Unnamed street ??, 25474 Bönningstedt, Germany
. Business address: In de
Unnamed street ??, 25474 Bönningstedt, Germany
; Subject: Trading in COMPUTER hardware and software. Installation, maintenance, repair of computer systems and components. The creation of software. Training in the field of hardware and software, as well as all related activities such as system analysis and advisory activities, as well as the trade and maintenance of electrical and electronic components and equipment of all kinds, in particular those for computer equipment. Excluded are unauthorised activities subject to authorisation. Capital: EUR 25,000.00; Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company will be jointly represented by all liquidators. The power of sole representation may be granted. Liquidator: 1. Weiße, Wilfried Heinrich, *??.??.????, Bönningstedt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: January 7, 2004, By resolution of the shareholders' meeting of April 10, 2015 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 89493) to Bönningstedt and the СД agreement was changed to Section 1. Legal relations: By resolution of the shareholders' meeting of January 1, 2015, the company is dissolved. Note: Date of first registration: January 21, 2004
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: SYSCON Datentechnik GmbH, Bönningstedt, Germany.