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Managing Director: Frank Schmidt · Change of headquarters: ONVENTIS Holding GmbH · Address · Capital: €31,074 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 771103: ONVENTIS Holding GmbH,
Stuttgart, Gropiusplatz 10, 70563 Stuttgart
. GmbH. Partnership agreement of April 12, 2019 with several amendments. The Shareholders' Meeting of June 18, 2019 has decided to amend the partnership agreement in Section 1 (1.2) (seat). The seat is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 86497) to Stuttgart. Business address:
Gropiusplatz 10, 70563 Stuttgart
. The aim is to acquire holding and central functions for companies in the development and trading of hardware and software, as well as advising on hardware, software and software services of all kinds, holding and acquiring shareholdings in and providing services, including authorisation-free financing and financial management, for companies operating in whole or in part in the above-mentioned area, as well as the acquisition, sale, rental and leasing of real estate. Share capital: EUR 31,074.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Schmidt, Frank, Stuttgart, *??.??.????, 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: ONVENTIS Holding GmbH, Stuttgart, Germany.
