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MD: Hermann Hanser · Control: GLOBIT - Globale Informationstechnik GmbH, CPO Hanser Service GmbH · Control: GLOBIT - Globale Informationstechnik GmbH, CPO Hanser Service GmbH · Address … Hrb18 Aug 2015 German Trade Register Announcements, Germany (17/08/2015)
Overview
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HRB 15112 HL: GLOBIT - Globale Informationstechnik GmbH,
Barsbüttel, Am Akku 7, 22885 Barsbüttel
. Company name: GLOBIT - Globale Informationstechnik GmbH; Headquarters of the company: registered office/branch: Barsbüttel; Business address:
Am Akku 7, 22885 Barsbüttel
; The object of the company is the development of computer software and its distribution at home and abroad; Capital: EUR 25,600.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Hanser, Hermann, *??.??.????, Barsbüttel; 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 23, In 1997, the company's registered office was moved from Darmstadt (Amtsgericht Darmstadt HRB 6624) to Barsbüttel by decision of July 25, 2002 By resolution of the shareholders' meeting of July 28, 2015 the registered office of the company was moved from Darmstadt (Amtsgericht Darmstadt HRB 6624) to Barsbüttel and the partnership agreement was amended in Section 1 (2) of the law: CPO Hanser Service GmbH (Amtsgericht Charlottenburg (Berlin) HRB 23005 B) a.s. the dominant company concluded a control and profit transfer agreement on November 10, 2007. It was approved by the Shareholders' Meeting of November 12, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it. Note: Date of first registration: March 13, 1997
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: GLOBIT - Globale Informationstechnik GmbH, Barsbüttel, Germany.
