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MD: Christoph Junge, Benedikt Kisner, Patrick Kruse · No longer MD: Carsten Rahlfs · Change of headquarters: ITS Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb31 Mar 2020 German Trade Register Announcements, Germany (12/03/2020)
Overview
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HRB 18760: netgo group GmbH,
Unnamed street ??, 46325 Borken, Germany
. GmbH. Partnership agreement of May 9, 2019 with amendment of September 11, 2019. The shareholders' meeting of February 4, 2020 decided to amend the partnership agreement in Section 1 and with it the change of the company as well as the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 157472) to Borken. Business address:
Unnamed street ??, 46325 Borken, Germany
. The aim is to manage own assets (in particular holdings in companies whose business is the trading of hardware and software, the creation of computer networks or the advice, provision of training or services in the field of information technology) and the provision of advisory, management and other services not subject to authorisation, in particular to related companies for remuneration, and the strategic management of the companies in which the company is involved. Share capital: EUR 25,000.00. 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. No longer Managing Director: Dr. Rahlfs, Carsten, Hamburg, *??.??.????. Managing Directors: Kisner, Benedikt, Raesfeld, *??.??.????; Kruse, Patrick, Borken, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Appointed Managing Director: Junge, Christoph, Münster, *??.??.???? to enter into legal transactions on behalf of the company 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: netgo group GmbH, Borken, Germany.
