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MD: Elmar Happ · Change of headquarters: AED-SYNERGIS GmbH · Address · Capital: €240,000 · Shareholder agreement · Proxy policy · Planning and consulting during the introduction and distribution of … Hrb28 Jan 2016 German Trade Register Announcements, Germany
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HRB 22055: AED-SYNERGIS GmbH,
Unnamed street ??, 53177 Bonn, Germany
. GmbH. Partnership Agreement of June 24, 1998, amended several times. The Shareholders' Meeting of November 20, 2015 decided to amend the partnership agreement in Section 1 (seat) paragraph 2 and with it the transfer of its registered office from Waghäusel (previously Amtsgericht Mannheim HRB 351565) to Bonn. Business address:
Unnamed street ??, 53177 Bonn, Germany
. The aim is to plan and advise on the introduction and distribution of information systems. These include: (a) services in the field of automatic data processing and information technology b) Trade in goods of all kinds, in particular with computer hardware and software c) the rental of computers and software d) The organisation of training courses and seminars e) The operation of all transactions or business activities necessary to promote business goods. Share capital: EUR 240,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent together. Managing Directors: Happ, Elmar, Ruppichteroth, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: AED-SYNERGIS GmbH, Bonn, Germany.
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