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Managing Director: Guido Rust, Maik Thurm · Change of headquarters: secco advanced GmbH · Address · Capital: €50,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 5 May 2018 German Trade Register Announcements, Germany (04/05/2018)
Overview
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HRB 14671: secco advanced GmbH,
Großostheim, Leipziger Str. 13, 63762 Großostheim
. GmbH. Partnership agreement of March 5, 2002. The shareholders' meeting of March 26, 2018 has decided to amend the section 1 (seat, previously Mülheim an der Ruhr, Amtsgericht Duisburg HRB 17056) of the Articles of Association. Business address:
Leipziger Str. 13, 63762 Großostheim
. The object of the company: (a) IT management consultancy; b) general management consulting, e.g. in the field of marketing and sales. c) The company is entitled to execute orders for it complete projects as a general contractor. d) The company is entitled to trade products in the field of hardware and software. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents 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 Directors: Rust, Guido, Großostheim, *??.??.????; Thurm, Maik, Mülheim an der Ruhr, *??.??.????, 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.
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: secco advanced GmbH, Großostheim, Germany.
