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MD: Stefan Niehusmann, Axel Schmied, Oliver Spölgen · No longer MD: Stefan Happak · ppa (1) · Change of headquarters: T-AcquiCo 12 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 6 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 765991: ComputerKomplett GmbH,
Rottweil, Berner Feld 10, 78628 Rottweil
. GmbH. Partnership agreement of January 11, 2018. The shareholders' meeting of June 25, 2018 decided to amend the partnership agreement in Sections 1 (Company of the Company) and Section 2 (headquarters of the company). The seat is moved from Munich (Amtsgericht München HRB 239108) to Rottweil. So far: "T-AcquiCo12 GmbH", now: business address:
Berner Feld 10, 78628 Rottweil
. Subject: The acquisition, holding, management and use of holdings and assets of all kinds and the supply of services related to them, insofar as no official authorisation is required. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Niehusmann, Stefan, Bochum, *??.??.????; Schmied, Axel, Donaueschingen, *??.??.????; Spölgen, Oliver, Langerwehe, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Happak, Stefan, Ottobrunn, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ?????, ???? ????????, Troisdorf, *??.??.????.
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: MAIT GmbH, Rottweil, Germany.
