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Managing Director: Andreas Oesterhelt · ppa: Kerstin Rogler · No longer MD: Andreas Koglin · Address · Shareholder agreement · Name: Internethandelssysteme GmbH · Corporate Purpose Hrb25 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 24750: Drachenfelssee 1119. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of October 22, 2019 decided to amend the company contract in Section 1 (company, registered office and financial year) and with it to change the company as well as an amendment in Section 2 (object of the company) and with it the change of the object of the company. Paragraph 3 (share capital) deleted paragraphs 3.2 and 3.3 without replacement. New company: Internethandelssysteme GmbH. Business address:
Dillenburger Straße 75, 51105 Köln
. New corporate object: the conception, design, development and operation of digital applications and platforms as well as consulting on the digitization of business processes. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed Managing Director: Oesterhelt, Andreas, Bonn, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Individual procura: Rogler, Kerstin, Bonn, *??.??.????.
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: InTradeSys GmbH, Cologne, Germany.