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MD: A. B., M. H., Th. S. · ppa: S. S. · Profit Transfer: Team Beverage AG · Change of headquarters: Team Business IT GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 11 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 14757: Team Business IT GmbH,
Rostock, Hundsburgallee 10, 18106 Rostock
. GmbH. The shareholders' meeting of 23 September 2019 has amended the partnership agreement in Section 1 (2) (seat) and with it the; Relocation of the seat from Stralsund (previously Amtsgericht Stralsund HRB 20358) to Rostock. Business address:
Hundsburgallee 10, 18106 Rostock
. Subject: Trade in hardware and software products; Data processing, the management of electronic services, the development and operation of computer programmes and it services and computer communication systems. Share capital: EUR 25,000.00. General; Representation: If there is only one managing director, he represents 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: Bernetzeder, André, Hamburg, *??.??.????; Helm, Matthias, Berlin, *??.??.????; Dr. Spiegel, Thomas, Kritzmow, *??.??.???? each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director 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: Szurlies, Stefan, Hildesheim, *??.??.????. With the Team Beverage AG based in Wildeshausen (commercial register of the district court Oldenburg HRB 211430) a.s. the dominant company, a profit transfer agreement was concluded on 13 September 2017. The shareholders' meeting of 13 September 2017 approved him.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Team Business IT GmbH, Rostock, Germany.
