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Managing Director: Sven von Cisewski · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb1 Apr 2019 German Trade Register Announcements, Germany
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HRB 97705: cisko GmbH, Ungenannte Str. ??, 51491 Overath, Germany. GmbH. The shareholders' meeting of February 13, 2019 has decided to amend the partnership agreement in Section 1, Section 2 and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 135878) to Overath. Business address: Ungenannte Str. ??, 51491 Overath, Germany. Subject: International management consultancy, the trade in machinery and accessories for pharmacies and hospitals, and all shops suitable for the above purposes, except for shops subject to authorisation. 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. Managing Director: von Cisewski, Sven, Hamburg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 current state is available on the following page: cisko GmbH, Schenefeld, Germany.
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