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Managing Director (1) · Change of headquarters: Roccat GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 207478: KJE Europe GmbH, Heeslingen-
Unnamed street ??, 27404 Heeslingen-Weertzen, Germany
. GmbH. partnership agreement of June 15, 2006, amended several times. The shareholders' meeting of July 18, 2019 decided to amend the partnership agreement in Section 1 and with it the change of name (previously Roccat GmbH) as well as the relocation of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 102127) to Heeslingen-Weertzen. The shareholders' meeting of August 26, 2019 decided to amend the company contract in Section 2 and with it the change of the object of the company. Business address:
Unnamed street ??, 27404 Heeslingen-Weertzen, Germany
. Subject: Distribution and export of computer accessories. Share capital: EUR 100,000.00. 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: ?????, ??????, Selsingen-Parnewinkel, *??.??.????, 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: KJE Europe GmbH, Heeslingen, Germany.
