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MD (1) · Merger: Feuerwehr Eimsbüttel GmbH, Feuerwehr Hamburg-Mitte GmbH · Change of headquarters: PC-Feuerwehr Franchise & Interactive Media GmbH · Capital: €26,000 · Shareholder agreement … Hrb 23 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 753087: DATAGROUP Invest 4 GmbH,
Unnamed street ??, 72124 Pliezhausen, Germany
. GmbH. Partnership agreement of May 28, 1996 with several amendments; last modified on April 15, 2010. The Shareholders' Meeting of April 21, 2015 with supplement of April 29, 2015 decided to amend the partnership agreement in Sections 1 (Company, Headquarters, Headquarters, Duration) and Section 6 (Fiscal Year, Annual Financial Statements). The seat is moved from Hamburg (Amtsgericht Hamburg HRB 61813) to Pliezhausen. So far: "PC-Feuerwehr Franchise & Interactive Media GmbH", now: New business address:
Unnamed street ??, 72124 Pliezhausen, Germany
. Subject: (1) IT services, including consulting, installation, repair, assembly and distribution of computers (hardware) and the installation and distribution of computer programs (software) and the distribution of telecommunications equipment. (2) The company also undertakes the aforementioned work by means of the emergency service with the urgent ness as usual with the fire brigade. 3. The company shall also operate a franchise for IT services. Share capital: EUR 26,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ??????????, ??????, Hamburg, *??.??.????, authorized to represent individual parties 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. Transfer from the previous register sheet: The company has merged as the acquiring entity with the PC-Feuerwehr Eimsbüttel GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 110227) in accordance with the merger agreement of April 21, 2015 and the approval decisions of the shareholders' meetings of the participating legal entities from the same day. Transfer from the previous register sheet: The company has merged as the acquiring entity with the PC-Feuerwehr Hamburg-Mitte GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 102081) in accordance with the merger agreement of April 21, 2015 and the approval decisions of the shareholders' meetings of the participating legal entities from 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 latest known state is available on the following page: DATAGROUP Operations GmbH, Frankfurt a. Main, Germany.
