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MD: Arnold Große · ppa: Knut Nicholas Krause · Change of headquarters: knk Verlagslösungen (Stuttgart) GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 155369: knk Cloud Services GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of July 26, 2016. The shareholders' meeting of July 7, 2017 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Stuttgart (previously: Amtsgericht Stuttgart HRB 757851, company so far: knk Verlagslösungen (Stuttgart) GmbH) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The object of the company is to advise medium-sized companies in the area of it and the company organisation. Another area is the introduction of complete computer solutions as a complete service provider. This includes the provision of technical consulting services and technical services, project management, implementation support and training, as well as the development and implementation of individual adaptations. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Große, Arnold, Leutebach, *??.??.????, authorized to represent one person; 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. Individual procurators: Krause, Knut Nicholas, Mielkendorf, *??.??.????.
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: knk Cloud Services GmbH, Hamburg, Germany.