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MD: F. E., Th. L. · ppa: Ch. H. · Profit Transfer: GFC Management und Beteiligungsgesellschaft mbH · Control: GFC Management und Beteiligungsgesellschaft mbH · Change of headquarters: Systemhaus West … Hrb 18 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 96609: Systemhaus West GmbH,
Unnamed street ??, 51149 Köln, Germany
. GmbH. Partnership agreement of March 29, 2018. The Shareholders' Meeting of November 6, 2018 decided to amend the social contract in Section 1, Section 2, and with it the transfer of erits (previously Amtsgericht Moenchengladbach HRB 18164) to Cologne. Business address:
Unnamed street ??, 51149 Köln, Germany
? Subject: the distribution of office systems of any kind and the corresponding customer service. Share capital: EUR 50,000.00. 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: Eismann, Frank, Breitscheid-Siebenmorgen, *??.??.????; Labuhn, Thomas Danny, Rheinbreitbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procura: Hinseln, Christoph, Hürtgenwald, *??.??.????. The company and the GFC Management und Beteiligungsgesellschaft mbH with its registered office in Cologne (Amtsgericht Köln HRB 77877) have a control and profit transfer agreement from November 6, 2018. This agreement was approved by the Shareholders' Meeting on the same day.
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: Systemhaus West GmbH, Cologne, Germany.