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MD: Volker Böhm, Knut Nicholas Krause · Change of headquarters: knk Systemlösungen (Dortmund) GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 149205: knk CRM Solutions GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of July 27, 2000 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 23, 2008. The shareholders' meeting of July 7, 2017 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Dortmund (previously: Amtsgericht Dortmund HRB 14519, company so far: knk Systemlösungen (Dortmund) GmbH) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The object of the company is to advise medium-sized companies in the area of it and the company organisation. Another area is the introduction of complete computer solutions as a total service provider. This includes software development, technical consulting and technical services, project management, introductory support and training, as well as hardware and software trading. Share capital: EUR 100,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Krause, Knut Nicholas, Kiel, *??.??.????, authorized to represent one person; 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. Managing Director: Böhm, Volker, Dortmund, *??.??.????, authorized to represent one person individually.
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: knk Customer Engagement GmbH, Hamburg, Germany.