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Managing Director: Benjamin Klein · Change of headquarters: SI HOLDING GmbH · Address · Capital: €100,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb15 Dec 2018 German Trade Register Announcements, Germany (14/12/2018)
Overview
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HRB 245451: SI HOLDING GmbH,
Unnamed street ??, 80331 München, Germany
. GmbH. Partnership agreement of June 12, 2017, last amended on December 4, 2017. The Shareholders' Meeting of November 15, 2018 decided to amend section 2 (seat, previously Kötz, Amtsgericht Memmingen HRB 17362) of the Articles of Association. Business address:
Unnamed street ??, 80331 München, Germany
. The object of the Company: to acquire, retain and manage and sell interests in other companies at home and abroad, in particular in the development, manufacture and/or distribution of computer hardware, software, components and systems and/or to carry out installations or services of all kinds (including consulting, training and service) in these areas. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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: Dr. Klein, Benjamin, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: SI HOLDING GmbH, Munich, Germany.
