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Managing Director: A. G., A. J. · Change of headquarters: Greenmark IT GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 25 Apr 2012 German Trade Register Announcements, Germany (20/04/2012)
Overview
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Greenmark IT GmbH,
Unnamed street ??, 13156 Berlin, Germany
. Company: Greenmark IT GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 13156 Berlin, Germany
; Subject: Trade in IT and telecommunications products, in particular hardware and software in the field of green IT and all additional business transactions that serve the corporate purpose; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Gundelach, Andreas, *??.??.????, Delligsen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Jasharov, Ali, *??.??.????, Alfeld; 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: LLC; Partnership agreement of: April 27, 2009 By resolution of the shareholders' meeting of January 12, 2012; February 8, 2012 the registered office of the company is moved from Alfeld (Amtsgericht Hildesheim HRB 201559) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Day of first registration: May 19, 2009.
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: Greenmark IT GmbH, Alfeld, Germany.