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Managing Director: Rainer Zakel, Siegmund Zakel · Company statute Hrb22 Jan 2020 German Trade Register Announcements, Germany (21/01/2020)
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HRB 13756: Zakel Computer UG (limited liability),
Fürth, Laubenweg 27, 90765 Fürth
. The Shareholders' Meeting of December 4, 2019 redrafted the Articles of Association. In doing so, it has been amended: the system of representation. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Zakel, Siegmund, Zirndorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed the power of representation, now: Managing Director: Zakel, Rainer, Schwabach, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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: Zakel Computer GmbH, Fürth, Germany.
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