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MD: Sascha Arndt · Change of headquarters: IO HAWK Invest GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · IT distribution, especially import and export, wholesale and … Hrb25 Feb 2020 German Trade Register Announcements, Germany

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HRB 17679: IO HAWK Invest GmbH,
Unnamed street ??, 47807 Krefeld, Germany
. GmbH. company contract of October 6, 2003, amended several times. The shareholders' meeting of January 24, 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office of Moers (previously Amtsgericht Kleve HRB 12476) to Krefeld. Business address:
Unnamed street ??, 47807 Krefeld, Germany
. Subject: IT distribution, in particular import and export, wholesale and retail of PC components, and management consulting. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. Managers may be granted individual power of representation and exemption from the restrictions of the § 181 BGB. Managing Directors: Arndt, Sascha, Kempen, *??.??.????, 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: IO HAWK Invest GmbH, Krefeld, Germany.

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