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Managing Director: Thomas S. Senger · Change of headquarters: IDL Holding GmbH · Address · Capital: €30,120 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 26 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 10125: IDL Holding GmbH, Schmitten, c/o IDL Consulting for integrated computer solutions GmbH
Mitte, Tannenwaldstraße 14, 61389 Schmitten
. GmbH. Partnership agreement of August 16, 2018 with amendment from February 19, 2019. The Shareholders' Meeting of February 19, 2019 decided to amend the partnership agreement in section 1.2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 113143) to Schmitten. Business address: c/o IDL Consulting for integrated computer solutions GmbH
Mitte, Tannenwaldstraße 14, 61389 Schmitten
. Subject: The object of the company is the organisational, personnel and data processing consulting for companies of all kinds in Germany and abroad. The company is also concerned with the establishment of branches, the management of shareholdings in other undertakings, the management of shareholdings for consideration and the provision of all related services, in particular management activities, for consideration. The Company is entitled to take all measures that are directly or indirectly appropriate for the purpose of business. Share capital: EUR 30,120.00. 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: Senger, Thomas Severin, Langen (Hessen), *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: IDL Holding GmbH, Schmitten, Germany.
