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Managing Director: Martin Oberneder · Change of headquarters: 3zero IT-Consulting GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 83845: 3zero IT-Consulting GmbH,
Dusseldorf, Calvinstraße 2, 40597 Düsseldorf
. GmbH. Partnership agreement of November 11, 2015. The shareholders' meeting of May 16, 2018 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 86162) to Düsseldorf. Business address:
Calvinstraße 2, 40597 Düsseldorf
. Subject: Management of projects, requirements and processes in the IT environment, as well as the development of IT applications. Share capital: EUR 25,000.00. 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 Director: Oberneder, Martin, Cologne, *??.??.????, 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 current state is available on the following page: 3zero IT-Consulting GmbH, Dusseldorf, Germany.