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Managing Director (2) · Change of headquarters: Gurock Software GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 108652: Gurock Germany Holding GmbH,
Leverkusen, Bonner Straße 12, 51379 Leverkusen
. Limited liability company. Articles of Association of 9 November 2004, amended several times. The shareholders' meeting of 8 October 2021 decided to move the registered office from Langen (Hesse) (previously Amtsgericht Offenbach am Main HRB 50785) to Leverkusen and to amend the articles of association in § 1 paragraph (2) accordingly. Business address:
Bonner Straße 12, 51379 Leverkusen
. Object: to hold and manage own assets, in particular the participations held by the company in other companies. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Chambers III, Richard Lee, Austin, Texas / United States, **??.??.????; Jacops, Randall E., Austin, Texas / United States, **??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the Company with itself 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: Gurock Germany Holding GmbH, Leverkusen, Germany.
