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MD: F. E., Th. L. · ppa: Ch. H. · Change of headquarters: Hackenbroich Büro- und Datentechnik GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 82653: Hackenbroich Büro- und Datentechnik GmbH,
Unnamed street ??, 51149 Köln, Germany
. GmbH. Partnership agreement of June 19, 1990. The shareholders' meeting of September 16, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 5262) to Cologne. Business address:
Unnamed street ??, 51149 Köln, Germany
. Subject: Distribution and service of office machinery, in particular computer equipment including software. Share capital: DEM 50,000.00. 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. Managing Directors: Eismann, Frank, Breitscheid, *??.??.????; Labuhn, Thomas, Rheinbreitbach, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. Individual procurator: Hinseln, Christoph, Hürtgenwald, *??.??.????. GmbH by the transformation of the company Josef Hackenbroich, Inh.: ????? ????? ????????????.
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: Hackenbroich Büro- und Datentechnik GmbH, Cologne, Germany.
