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MD: Thomas Maucher · No longer MD: Michael Wiele · Change of headquarters: CONET Informertec GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb16 Jan 2017 German Trade Register Announcements, Germany
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HRB 14255: CONET Services GmbH,
Unnamed street ??, 53773 Hennef, Germany
. GmbH. Partnership agreement of September 25, 2008 with amendment of December 13, 2011. The shareholders' meeting of November 24, 2016 decided to change the company from CONET Informertec GmbH to CONET Services GmbH, the relocation of the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 92742) to Hennef and the modification of the company's object. Business address:
Unnamed street ??, 53773 Hennef, Germany
. Subject: The data center operation of IT solutions and the associated consulting services. This includes in particular the design, installation and operation of IT and application systems. 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. Managing Directors: Maucher, Thomas, Hennef, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: Wiele, Michael, Hamburg, *??.??.????.
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: CONET Services GmbH, Bonn, Germany.
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