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Member of the Executive Board: Dirk Bause, Ronald Sieber · No longer ppa: Ronald Sieber · ppa (3) · Change of legal form: SYS TEC electronic GmbH · Address · Capital: €500,000 · Corporate Purpose Hrb 15 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 32220: SYS TEC electronic AG,
Heinsdorfergrund, Am Windrad 2, 08468 Heinsdorfergrund
. AG. Articles of Association of November 5, 2018. Business address:
Am Windrad 2, 08468 Heinsdorfergrund
. The object of the company: development, production and distribution of all products in the field of computing, in particular hardware and software, including products from the peripheral sector. Share capital: EUR 500,000.00. If only one 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 shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Bause, Dirk, Waltershausen, *??.??.????; Sieber, Ronald, Zeulenroda-Triebes, *??.??.????. Procura terminated: Sieber, Ronald, Zeulenroda-Triebes, *??.??.????. Overall prokura together with a member of the Board of Management: Breunig, Alexander, Rodewisch, *??.??.????; ??????, ??????, Neumark, *??.??.????; ?????????, ?????, Niestetal, *??.??.????. Created by changing shape of the SYS TEC electronic GmbH based in Heinsdorfergrund (Amtsgericht Chemnitz HRB 28082).
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: SYS TEC electronic AG, Heinsdorfergrund, Germany.