European Companies Search Engine
Ppa: Joachim Blank, Dennis Rochel · MD (4) · Control: CoCoNet AG · Control: CoCoNet AG · Change of headquarters: CoCoNet Computer-Communication Networks GmbH · Address · Capital: €257,000 … Hrb5 Nov 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 88131: CoCoNet Computer-Communication Networks GmbH,
Unnamed street ??, 40469 Düsseldorf, Germany
. GmbH. Partnership agreement of 05.11./November 12, 201984, later amended. The Shareholders' Meeting of October 4, 2019 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of erkrath (previously Amtsgericht Wuppertal HRB 13676) to Düsseldorf. Business address:
Unnamed street ??, 40469 Düsseldorf, Germany
. Subject: Sales, trading, operation (cloud services), consulting, integration, development and implementation of software for digital banking and for data exchange in the healthcare sector at home and abroad. Share capital: EUR 257,000.00. 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: Dux, Frank, Düsseldorf, *??.??.????; Hassing, Björn, Dinslaken, *??.??.????; Olmesdahl, Oliver, Erkrath, *??.??.????; Wiethoff, Axel, Willich, *??.??.????. Together with a managing director: Blank, Joachim, Düsseldorf, *??.??.????; Rochel, Dennis, Gelsenkirchen, *??.??.????. There has been a control and profit transfer agreement with CoCoNet Holding GmbH with its registered office in Erkrath since January 1, 1999. The Shareholders' Meeting approved this contract by the resolution of January 15, 1999 as a controlled company. The control and profit transfer agreement concluded with CoCoNet Holding GmbH, now CoCoNet AG, Erkrath (Amtsgericht Wuppertal HRB 14049) on January 1, 1999, is amended by contract of December 8, 2014. The shareholders' meeting of December 10, 2014 approved the amendment.
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: CoCoNet Computer-Communication Networks GmbH, Dusseldorf, Germany.
The visualizations for "CoCoNet Computer-Communication Networks GmbH - Ppa: Joachim Blank, Dennis Rochel · MD (4) · Control: CoCoNet AG · Control: CoCoNet AG · Change of headquarters: CoCoNet Computer-Communication Networks GmbH · Address · Capital: €257,000 …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
