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MD: Karl-Peter Schaller · Change of headquarters: SES GmbH - Software-Entwicklungsgesellschaft · Address · Capital: €26,000 · Shareholder agreement · Seat: Norderstedt · Legal form: GmbH … Hrb 4 Sept 2014 German Trade Register Announcements, Germany (23/08/2014)
Overview
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HRB 16035 KI: SES GmbH - Software-Entwicklungsgesellschaft,
Unnamed street ??, 22846 Norderstedt, Germany
. Company name: SES GmbH - Software-Entwicklungsgesellschaft. Headquarters of the company: Headquarters/branch: Norderstedt. Business address:
Unnamed street ??, 22846 Norderstedt, Germany
. Subject: Development and distribution of software for electronic data processing and related services as well as distribution and technical support of electronic data processing equipment and its accessories. Capital: EUR 26,000. Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Managing Directors: Schaller, Karl-Peter, *??.??.????, Norderstedt; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to do so. Legal form: Limited Liability Company. Partnership agreement of December 5, 1991. By resolution of the shareholders' meeting of August 11, 2014, the registered office of the company was moved from Struvenhütten (Amtsgericht Kiel HRB 2999 SE) to Norderstedt and the partnership agreement was amended in Section 1 (headquarters). Note: Date of first registration: February 11, 1992.
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: SES GmbH - Software-Entwicklungsgesellschaft, Neuendorf b. Elmshorn, Germany.
