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Managing Director: Michael G. Ebner, Rolf Alban Huber · Authorized signatory (ppa): Oliver Krieg · Shareholder agreement · Corporate Purpose Hrb28 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 470505: Computer-Kassen-Systeme CKS GmbH,
Willstätt, Im Herzthauen 1, 77731 Willstätt
. The Shareholders' Meeting of 19 May 2020 has decided on the recasting of the partnership agreement. Subject changed, now: The consulting, distribution, installation and support of cash register systems for catering, hotel, bakery and retail as well as consulting, sales, installation and support of systems for cashless payment and computer/server systems as well as the distribution of consumables and the operation of own service workshops for repairs. The power of representation in the case of managing directors has been amended: Huber, Rolf Alban, Kehl, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Ebner, Michael Günther, Egling, *??.??.????, 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. Prokura changed, now: Total prokura together with a managing director: Krieg, Oliver, Willstätt, *??.??.????.
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: Gewinnblick Schwarzwald Ortenau GmbH, Willstätt, Germany.
