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Authorized signatory (ppa) (3) · MD (2) · Change of headquarters: SYSCON GmbH Systeme plus Consulting · Address · Capital: €32,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Feb 2020 German Trade Register Announcements, Germany (13/02/2020)
Overview
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HRB 12711: SYSCON GmbH Systeme plus Consulting,
Unnamed street ??, 49504 Lotte, Germany
. GmbH. company contract of September 24, 2010, amended several times. The shareholders' meeting of January 20, 2020 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Borgholzhausen (previously Amtsgericht Gütersloh HRB 10730) to Lotte. Business address:
Unnamed street ??, 49504 Lotte, Germany
. Subject: Establishment, support and management of computer network systems and application software as well as telecommunications and related equipment, together with appropriate advice. Share capital: EUR 32,500.00. 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 Directors: ????, ?????, Hasbergen, *??.??.????; ???????????, ?????, Versmold, *??.??.????, each with the power 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. Overall prokura together with a managing director: ??????????, ????? ?????? ???????, Altendiez, *??.??.????; ??????, ??????, Nidda, *??.??.????; ??????, ???, Dreieich, *??.??.????.
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: SYSCON GmbH Systeme plus Consulting, Osnabrück, Germany.