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Managing Director: Kai Struß · No longer MD: Balwinder S. Bhandal · Change of headquarters: Tech 24 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb17 Aug 2018 German Trade Register Announcements, Germany
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HRB 16127: Tech 24 GmbH, Ungenannte Str. ??, 32052 Herford, Germany. GmbH. The shareholders' meeting of June 19, 2018 has decided to amend the partnership agreement in Sections 1, Section 5, Section 14 and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 218613) to Herford. Business address: Ungenannte Str. ??, 32052 Herford, Germany. Subject: Trade in mobile phones, mobile phone accessories, sim cards and telephone cards, IT service & computer repair, Europe-wide provision of telephony services on the Internet and sale of telephone cards online, insofar as public authorisations are not required. 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 Directors: Struß, Kai, Herford, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. No longer Managing Director: Bhandal, Balwinder Singh, Karlsfeld, *??.??.????.
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: Tech 24 GmbH, Herford, Germany.
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