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MD: Patrick Köhler · Change of headquarters: SIWA GmbH Sicherheitsanlagen u. Hebezeuge · Address · Capital: 100,000 DEM · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb1 Apr 2020 German Trade Register Announcements, Germany (30/03/2020)
Overview
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HRB 33672 P: SIWA GmbH,
Unnamed street ??, 14473 Potsdam, Germany
. Domestic business address: to the
Unnamed street ??, 14473 Potsdam, Germany
; The aim is to develop and trade in communications, computer/IT technology, general electronics and the execution of all activities that serve the commercial purpose. Capital: 100,000 DEM; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Köhler, Patrick, *??.??.????, Potsdam; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: September 16, 201977, last amended by decision of December 28, 1999. By resolution of the shareholders' meeting of November 12, 2019, the registered office of the company has been moved from Ottobrunn (Amtsgericht München HRB 54372) to Potsdam and the partnership agreement has been amended in Sections 1 (Company and Registered Office) and Section 2 (object of the company). The company is changed from previous: SIWA GmbH Sicherheitsanlagen u. Hebezeuge. By resolution of the shareholders' meeting of March 23, 2020, the СД agreement has been amended to section 6 (management and representation). Note: First registration date: November 24, 201977
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: SIWA GmbH, Potsdam, Germany.