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Managing Director: Michael Albersmeyer · Change of headquarters: PureIT Solutions GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 22430: PureIT Solutions GmbH,
Unnamed street ??, 56288 Roth, Germany
. GmbH. Partnership agreement of September 18, 2014 with amendment of November 7, 2014. The shareholders' meeting of October 31, 2016 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Kobern-Gondorf (previously Amtsgericht Koblenz HRB 24400) to Roth. Business address:
Unnamed street ??, 56288 Roth, Germany
. Subject: Conception, realization and support of IT services including provision of IT infrastructure as well as the sale of IT hardware. Share capital: EUR 25,000.00. General representation scheme: 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. After rectification of the place of residence, the managing director: Albersmeyer, Michael, Roth, *??.??.????, with the power to enter into legal transactions on behalf of the company with the right to represent themselves 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 current state is available on the following page: PureIT Solutions GmbH, Roth, Germany.