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MD: Sven Oliver Behrendt, Kurt-Werner Sikora · ppa (3) · Control: SER Solutions Deutschland GmbH · Change of headquarters: SER eGovernment Europe GmbH · Address · Capital: €25,000 … Hrb12 Mar 2020 German Trade Register Announcements, Germany (11/03/2020)
Overview
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HRB 25167: SER eGovernment Europe GmbH,
Unnamed street ??, 53227 Bonn, Germany
. GmbH. Partnership agreement of May 4, 2005, amended several times. The shareholders' meeting of January 30, 2020 has the amendment of the partnership agreement in Section 1 (Company, Registered Office) paragraph 2 and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 150091 B) to Bonn. Business address:
Unnamed street ??, 53227 Bonn, Germany
. The aim is to develop and distribute all types of software and hardware products and to provide consultancy and services in the field of software and hardware products of all kinds, in particular to public authorities of all kinds within the European Community, as well as to all European countries, as well as to the administration of the European Community itself and to other public bodies in Europe. The company also focuses on publishing activities, in particular the publication, production and distribution of printed works, media and other publications on the political, social, technological and economic importance of complex IT systems and solutions in national and international administration, as well as the publication of research results in this field, also in cooperation with universities or institutions close to the university. Share capital: EUR 25,000.00. General; Representation regulation: 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: Behrendt, Sven Oliver, Wedel, *??.??.????, authorized to represent one another. Managing Directors: Sikora, Kurt-Werner, Funkenhausen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procurators: ???????, ??????, Görgeshausen, *??.??.????; ?????????, ????, Rottweil, *??.??.????; ?????????, ????????, food, *??.??.????. There is a profit transfer agreement between the company and the SER Solutions Deutschland GmbH, which is based in Bonn (commercial register Amtsgericht Bonn HRB 20410) a.s. the dominant company of May 9, 2019, which was approved by the shareholders' meeting by decision of the same day.
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: SER eGovernment Europe GmbH, Bonn, Germany.
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