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Managing Director: Rudolf Böhm · ppa: Inna Kossarev · Change of headquarters: ValueCluster.net GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 52594: ValueCluster.net GmbH,
Unnamed street ??, 63303 Dreieich, Germany
. GmbH. company contract of June 6, 2012, amended several times. The shareholders' meeting of February 28, 2020 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Wörth a. Main (previously Amtsgericht Aschaffenburg HRB 13682) to Dreieich. Business address:
Unnamed street ??, 63303 Dreieich, Germany
. Subject: the development and marketing of products (e.g. Internet portals, standardized output and input management services) services (e.g. data collection, archiving, ASP, etc.) and networks (value net) in connection with the automation of business processes and the provision of IT services, in particular the assumption of maintenance, maintenance, development and procurement of hardware and software. 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. Appointed as Managing Director: Böhm, Rudolf, Dietzenbach, *??.??.????, authorized to represent one person; 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. Individual procurators: Kossarev, Inna, Langen (Hessen), *??.??.????.
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: externdata GmbH, Dreieich, Germany.