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Managing Director: Rolf Richter · Authorized signatory (ppa): C. R. · Change of headquarters: ICT Hannover GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Sept 2013 German Trade Register Announcements, Germany (26/08/2013)
Overview
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ICT Hannover GmbH,
Uetze, Oststraße 21, 31311 Uetze
. GmbH. Partnership agreement of May 22, 2003 with amendment of December 29, 2011. The shareholders' meeting of July 26, 2013 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Hanover (previously Amtsgericht Hannover HRB 61250) to Uetze. Business address:
Oststraße 21, 31311 Uetze
. The purpose is to sell, rent, set up and maintain IT, telephone and other telecommunications equipment, as well as to support major customers, with purely craft activities carried out by third parties. 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. Appointed as Managing Director: Richter, Rolf, Uetze, *??.??.????, 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. Individual procura: Richter, Clotilde, Uetze, *??.??.????.
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: ICT Hannover GmbH, Uetze, Germany.