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Managing Director: Daniel Knüwer · Change of headquarters: Venabo UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 212939: Venabo GmbH,
Spelle, Südfelde 13, 48480 Spelle
. GmbH. Partnership agreement of June 9, 2012 with amendment of August 12, 2016. The Shareholders' Meeting of July 31, 2018 approved the recasting of the partnership agreement and, in particular, the amendment in Section 1 (Company, Headquarters), Section 2 (object of the company), Section 4 (share capital) and 6 (management, representation) and with it the change of the company, the transfer of the registered office of Hopsten (previously Amtsgericht Steinfurt HRB 9645) to Spelle, the change of the object of the company, the increase of the share capital from EUR 1,000.00 by EUR 24,000.00 to EUR 25,000.00 and the amendment of the general representation scheme decided. Business address:
Südfelde 13, 48480 Spelle
. Subject: Advice for software in process-oriented processes as well as their development, Sales, support and maintenance, lT consulting and lT project management, the operation of a data center offering various services, the trade in standardized hardware and software products as well as the conception and support of individualized network systems, consulting for network solutions as well as their creation and support, the development, sale, support and creation of hardware components, services and business consulting on the Internet and IT in particular for commercial medium-sized enterprises and large-scale enterprises. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. Changed, now: Managing Director: Knüwer, Daniel, Hopsten, *??.??.????, 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: emvion Business Software GmbH, Spelle, Germany.