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Managing Director: Andreas Gundelach, Ali Jasharov · Change of headquarters: Greenmark IT GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 204773: Greenmark IT GmbH,
Alfeld, Leinstraße 3, 31061 Alfeld
. GmbH. company contract of April 27, 2009, amended several times. The Shareholders' Meeting of March 3, 2016 has the amendment of the social contract in Section 1 and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 141396 B) to Alfeld. Business address:
Leinstraße 3, 31061 Alfeld
. 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 company's purpose. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Gundelach, Andreas, Delligsen, *??.??.????; Jasharov, Ali, Alfeld, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: Greenmark IT GmbH, Alfeld, Germany.
