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Managing Director: Peter Steffen Segner · No longer Managing Director: Carsten Schütze · Change of headquarters: isybox GmbH · Address · Capital: €27,000 · Shareholder agreement · Corporate Purpose Hrb22 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 34612: isybox GmbH,
Leipzig, Beethovenstraße 14, 04107 Leipzig
. GmbH. Partnership agreement of November 3, 2010 last amended on October 26, 2017. The Shareholders' Meeting of February 2, 2018 has decided to amend the partnership agreement in Section 1 (seat, previously Zorneding, Amtsgericht München HRB 236929). Business address:
Beethovenstraße 14, 04107 Leipzig
. The object of the company: creation of hardware and software as well as their distribution, consulting in the field of hardware and software solutions, creation and distribution of multimedia and print documents, provision of mediation services, planning and implementation of projects as well as implementation of training and interim management as well as trade in real estate. Share capital: EUR 27,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Directors: Dr. Segner, Peter Steffen, Zorneding, *??.??.????, 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. Retired: Managing Director: Schütze, Carsten, Taucha, *??.??.????.
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: isybox GmbH, Leipzig, Germany.
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