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MD: Dominik E. Birgelen · No longer MD: Cornel Petsch · Change of headquarters: iRelation CRM Company GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb23 Jun 2017 German Trade Register Announcements, Germany (22/06/2017)
Overview
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HRB 26183: iRelation CRM Company GmbH,
Unnamed street ??, 83236 Übersee, Germany
. GmbH. Partnership agreement of March 20, 2014. The Shareholders' Meeting of December 12, 2016 decided to amend Section 1 (2) (seat, previously Nordhorn, Amtsgericht Osnabrück HRB 208357) of the Articles of Association. Business address:
Unnamed street ??, 83236 Übersee, Germany
. Subject of the company: provision of sales & consulting services for companies and public institutions, in particular sales and organizational consulting as well as CRM consulting as a holistic approach to customer management, support in the introduction of the necessary software products, development of customer loyalty systems. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Petsch, Cornel, Nordhorn, *??.??.????. Managing Directors: Birgelen, Dominik Erik, Cheltenham/ United Kingdom, *??.??.????, acting as a single representative; 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 latest known state is available on the following page: oneclick Plattform GmbH, Bonn, Germany.