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MD: Hans-Hermann Schaber, Daniel Schmidt · Change of headquarters: DATAGROUP Consulting Köln GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb7 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 754202: DATAGROUP Service Desk GmbH,
Unnamed street ??, 72124 Pliezhausen, Germany
. GmbH. Partnership agreement of June 24, 1999, last amended on December 21, 2011. The shareholders' meeting of September 10, 2015 decided to amend the partnership agreement in Sections 1 (company, registered office) and section 2 (object). The seat is moved from Cologne (Amtsgericht Köln HRB 47250) to Pliezhausen. So far: "DATAGROUP Consulting Köln GmbH", now: business address:
Unnamed street ??, 72124 Pliezhausen, Germany
. Branch under the same company with addition: Cologne branch, 51063 Cologne, business address:
Unnamed street ??, 51063 Köln, Germany
. The aicable is to provide information technology services and services, development, manufacture, trade and distribution of information technology products and to hold and manage shareholdings and related transactions. Share capital: EUR 25,000.00. 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: Schmidt, Daniel, Heiligenhaus, *??.??.????. Managing Director: Schaber, Hans-Hermann, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its 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 current state is available on the following page: DATAGROUP Service Desk GmbH, Pliezhausen, Germany.
