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MD: Achim Gröger · No longer MD (1) · Change of headquarters: Gröger Business GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb5 Jul 2013 German Trade Register Announcements, Germany (03/07/2013)
Overview
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Gröger Business GmbH,
Unnamed street ??, 13086 Berlin, Germany
. Company: Gröger Business GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 13086 Berlin, Germany
; Subject: The distribution and manufacture of software, the distribution of hardware and the comprehensive consulting. 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 Gröger, Achim, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ??????, ????, *??.??.????, Bayreuth; Legal form: Limited Liability Company; Partnership agreement of: March 3, 2003 last amended by resolution of April 4, 2007 By resolution of the shareholders' meeting of May 17, 2013 the registered office of the company is moved from Bayreuth (Amtsgericht Bayreuth HRB 3784) to Berlin and the СД agreement is amended to Section 1 (seat). Note: Date of first registration: March 24, 2003.
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: Gröger Business GmbH, Helmbrechts, Germany.
