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Managing Director: Dominic Neininger · Change of headquarters: BigSave - Solutions UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 28394: Synergie Logistik Solutions UG (limited liability),
Erkrath, Am Tönisberg 6, 40699 Erkrath
. GmbH. Partnership agreement of January 15, 2015 with amendment of August 31, 2015. The Shareholders' Meeting of July 24, 2017 decided to amend the partnership agreement in section 1 (company and registered office) and with it to change the company and transfer the registered office from Villingen-Schwenningen (previously Amtsgericht Freiburg HRB 712609) to Erkrath. Business address:
Am Tönisberg 6, 40699 Erkrath
. Subject: Advising companies on all issues of increasing efficiency and improving business processes, IT solutions as well as support in operational implementation and implementation. Development of individual solutions to increase efficiency and to carry out all other related or related transactions, as well as the trade in hardware and software of any kind. Share capital: EUR 1,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Directors: Neininger, Dominic, Villingen-Schwenningen, *??.??.???? 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: Synergie Logistik Solutions UG, Erkrath, Germany.
