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MD: Thomas Lothar Pein, Michael Wiese · No longer ppa: Thomas Lothar Pein · Merger: Vater Syscon GmbH · Capital: €300,000 · Shareholder agreement · Name: Vater Business IT GmbH · Subsidiary Hrb14 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 74386: Vater NetCom GmbH,
Unnamed street ??, 22089 Hamburg, Germany
. The Shareholders' Meeting of March 1, 2018 has decided to amend the partnership agreement in Sections 1 (Company) and 3 (Share Capital) and with it the increase of the share capital by EUR 200,000.00 to EUR 300,000.00 for the purpose of carrying out the merger with Vater Syscon GmbH, Kiel (Amtsgericht Kiel HRB 7121 KI). New company: Vater Business IT GmbH. Branch under the same company with addition: Kiel branch, 24145 Kiel, business address:
Unnamed street ??, 24145 Kiel, Germany
. EUR 300,000.00. Appointed Managing Director: Pein, Thomas Lothar, Hemdingen, *??.??.????; Wiese, Michael, Laboe, *??.??.????, each with individual representatives; 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. Procura terminated Pein, Thomas Lothar, Hemdingen, *??.??.????.
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: Vater Business IT GmbH, Hamburg, Germany.