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Member of the Executive Board: Wolfgang Donko · Change of headquarters: PASCon AG · Address · Capital: €50,000 · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb24 Aug 2018 German Trade Register Announcements, Germany (23/08/2018)
Overview
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HRB 31490 P: PASCon AG,
Unnamed street ??, 14532 Kleinmachnow, Germany
. Domestic business address:
Unnamed street ??, 14532 Kleinmachnow, Germany
; Subject: - provision of consulting services to companies, in particular, but not exclusively, in the areas of customer management, human resources, marketing and sales - development of software - implementation of active receivables management - provision of office and office organisation, marketing and sales, data center and general computer services - collection and evaluation of accounting data for third parties - provision of services on and for the Internet, in particular, but not exclusively in the field of e-commerce - sale and rental of hardware and software - provision of office services, in particular paperwork for third parties - sales and provision of economic information and banking information - the organisation of sporting events and training - the supervision and management of athletes and sports teams, the provision and rental of sports equipment, especially for golf and motorsport. Capital: EUR 50,000.00; Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company is jointly represented by two members of the Board of Management. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: Donko, Wolfgang, *??.??.????, Hohen Neuendorf OT Stolpe; with the power to represent the company alone; Legal form: AG; Articles of Association of: May 23, 2008; last amended by decision of April 5, 2018. By resolution of the Annual General Meeting of July 13, 2018, the registered office of the company from Hohen Neuendorf OT Stolpe (Amtsgericht Neuruppin HRB 12214) has been moved to Kleinmachnow and the Articles of Association have been amended in Section 1 section 2 (seat). Note: Date of first registration: January 22, 2009
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: PASCon AG, Kleinmachnow, Germany.