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MD (1) · Change of headquarters: René Rautenberg GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose … Hrb 16 Jul 2017 German Trade Register Announcements, Germany (29/06/2017)
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HRB 30108 P: René Rautenberg GmbH,
Unnamed street ??, 15806 Zossen, Germany
. The domestic business address:
Unnamed street ??, 15806 Zossen, Germany
; Branch established: René Rautenberg GmbH 60439 Frankfurt am
Unnamed street ??, 60439 Frankfurt a. Main, Germany
; Subject: The placement of external data protection officers and the performance of tasks of a data protection officer. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Rautenberg, René, *??.??.????, Munich; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: December 3, 2014 last amended by resolution of September 1, 2015. By resolution of the shareholders' meeting of May 19, 2017, the registered office of the company has been moved from Hohenbrunn, district of Munich (Amtsgericht München HRB 215863) to Zossen and the partnership agreement has been amended in Section 1 section 2 (seat). Comment: Date of first registration: December 23, 2014
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: ER Secure GmbH, Grünwald, Germany.