European Companies Search Engine
MD: Kurt-Werner Sikora, Manfred Zerwas · Control: SER Beteiligung Solutions Deutschland GmbH · Change of headquarters: SER HealthCare Solutions GmbH · Address · Capital: €25,000 … Hrb5 Nov 2013 German Trade Register Announcements, Germany (31/10/2013)
Overview
Text
HRB 20408: SER HealthCare Solutions GmbH,
Unnamed street ??, 53227 Bonn, Germany
. GmbH. partnership agreement of September 22, 2004, amended several times. The shareholders' meeting of September 30, 2013 decided to amend the partnership agreement in Section 1 (Company, Registered Office) Section 2 and with it the relocation of its registered office from Neustadt/Wied (previously Amtsgericht Montabaur HRB 15066) to Bonn. Business address:
Unnamed street ??, 53227 Bonn, Germany
. The aim is to develop and distribute all types of software and hardware products, as well as to provide consulting and services in the field of software and hardware products of all kinds. 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 Director: Sikora, Kurt-Werner, Neustadt/Wied, *??.??.????; Zerwas, Manfred, Treis-Karden, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. On June 8, 2006, a profit transfer agreement was concluded with the SER Beteiligung Solutions Deutschland GmbH with its headquarters in Neustadt/Wied (Amtsgericht Montabaur HRB 14623) a.s. the dominant company. It was approved by the Shareholders' Meeting of June 13, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: SER HealthCare Solutions GmbH, Bonn, Germany.
The visualizations for "SER HealthCare Solutions GmbH - MD: Kurt-Werner Sikora, Manfred Zerwas · Control: SER Beteiligung Solutions Deutschland GmbH · Change of headquarters: SER HealthCare Solutions GmbH · Address · Capital: €25,000 …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
