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Managing Director: Cihan Bilgi · No longer Managing Director: Ingolf Bannemann · Address · Shareholder agreement · Name: Sparalles GmbH · Corporate Purpose Hrb8 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 214384: Projekt. Genesis 1.225. GmbH,
Unnamed street ??, 30659 Hannover, Germany
. The shareholders' meeting of October 20, 2016 decided in particular on an amendment to Section 1 (company and registered office) and with it the amendment of the company and the registered office to Laatzen, in Section 2 (object) and with it the change of the object of the company and an amendment in Section 4 (Managing Director) and with it the amendment of the general representation scheme. New company: Sparalles GmbH. Laatzen. Business address:
Unnamed street ??, 30880 Laatzen, Germany
. New company item: Sales of telecommunications, online marketing, energy marketing, BZB. If only one managing director is appointed, he represents 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. No longer Managing Director: Bannemann, Ingolf, Hannover, *??.??.????. Appointed as Managing Director: Bilgi, Cihan, Laatzen, *??.??.????, authorized to represent one another; 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: Sparalles GmbH, Hanover, Germany.
