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Managing Director: Maurice Kroggel · No longer MD: M. K. · Change of headquarters: 3. BMQ Verwaltungs UG · Address · Capital: €10.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 30815: KroggelSoft UG (limited liability), Mülheim an der
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. GmbH. Partnership agreement of January 4, 2018. The Shareholders' Meeting of March 6, 2018 approved the amendment of the social contract in paragraph 1. and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 193363 B) to Mülheim an der Ruhr. Zifffern 2. (object), 3. (share capital) and 4. (managing director, representation) have been amended. The social contract was redrafted. Business address:
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. Subject: Purchase and sale of hardware and software. Share capital: EUR 10.00. General; Representation: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. No longer Managing Director: Kass, Martin, Münchehofe. Appointed as Managing Director: Kroggel, Maurice, Mülheim an der Ruhr, *??.??.???? 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: KroggelSoft UG, Dusseldorf, Germany.
