European Companies Search Engine
CxO: Michael Hochgürtel, Mirko Novakovic, Rainer Vehns · ppa: Kirsten Hartmann · Change of headquarters: codecentric AG · Address · Capital: €128,750 · Proxy policy · Company statute … Hrb16 Aug 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 25917: codecentric AG,
Unnamed street ??, 42699 Solingen, Germany
. AG. Statutes of November 27, 2009, amended several times. The Annual General Meeting of July 30, 2014 approved the amendment of the Articles of Association in Section 1 (2) (seat), Section 1 (5) (branch office) and with it the; Relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 63043) to Solingen. The statutes were recast as a whole. Business address:
Unnamed street ??, 42699 Solingen, Germany
. Branch established under the same company with addition: Frankfurt branch, 60322 Frankfurt a.M.,; Business address:
Unnamed street ??, 60322 Frankfurt a. M, Germany
Hamburg branch, 20354 Hamburg,; Business address:
Unnamed street ??, 20354 Hamburg, Germany
;
Unnamed street ??, 76185 Karlsruhe, Germany
,; Business address:
Unnamed street ??, 76185 Karlsruhe, Germany
; Munich branch, 80687 Munich,; Business address:
Unnamed street ??, 80687 München, Germany
; Berlin branch, 10785 Berlin,; Business address:
Unnamed street ??, 10785 Berlin, Germany
. Branch established under the same company in: 40591 Düsseldorf,; Business address:
Unnamed street ??, 40591 Düsseldorf, Germany
. Branch Solingen abolished 42699 Solingen,; Business address:
Unnamed street ??, 42699 Solingen, Germany
. The aim is to advise on the management of companies, in particular in the field of data processing, organisation and communication technology, as well as the provision of services in these areas. Share capital: EUR 128,750.00. General; Representation regulation: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Hochgürtel, Michael, Bad Münstereifel, *??.??.????; Novakovic, Mirko, Solingen, *??.??.????; Vehns, Rainer, Solingen, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Together with a member of the Executive Board: Hartmann, Kirsten, Düsseldorf, *??.??.????.
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: codecentric AG, Solingen, Germany.
