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Managing Director: Christoph Hohl, Andreas Nörling · Change of headquarters: SBS Seybold Business Solution GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb13 Apr 2017 German Trade Register Announcements, Germany

Overview

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HRB 96053: Accorpora GmbH, broken Accorpora GmbH,
Unnamed street ??, 63486 Bruchköbel, Germany
. GmbH. Partnership agreement of July 26, 2005, amended several times. The shareholders' meeting of March 6, 2017 decided to recast the partnership agreement, in particular the amendment in Section 1 (Company, so far: SBS Seybold Business Solution GmbH) and (headquarters) and with it the relocation of Düren (previously Amtsgericht Düren HRB 6493) to Bruchköbel and the amendment of Section 2 (object of the company). Business address:
Unnamed street ??, 63486 Bruchköbel, Germany
. The aim is to provide technical, economic and process-oriented advice to commercial and industrial companies on the implementation, extension, management and maintenance of ERP systems and all other software; all services in the field of network technology, individual programming and supplementation, administration, selection and procurement of hardware and software, website design, support in setting up online shops and e-procurement solutions; Consulting, services in the field of marketing and sales as well as company management and support in decision-making processes of the management. 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: Nörling, Andreas, Celle, *??.??.????. Appointed as Managing Director: Hohl, Christoph, Bruchköbel, *??.??.????, 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 current state is available on the following page: ANG Deutschland GmbH, Germering, Germany.

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