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MD: Stefan Klusmeier · ppa: Oliver Bentrup, Kai Kablau · Change of headquarters: Com4Cure GmbH · Address · Capital: €25,050 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb4 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 43839: Com4Cure GmbH,
Bielefeld, Auf der Großen Heide 9, 33609 Bielefeld
. GmbH. The shareholders' meeting of 11 May 2020 has decided to amend the partnership agreement in Section 1 (company, registered office) number 2 and with it the transfer of the registered office of Rieseby (previously Amtsgericht Kiel HRB 10671 KI) to Bielefeld. Business address:
Auf der Großen Heide 9, 33609 Bielefeld
. The aim is to develop, maintain, maintain and distribute software and electronic data processing systems, to provide training and any other it-computer services, including the trade in computer equipment. The company may take over, participate in and conduct its business in other undertakings of the same or similar nature. It is authorised to set up branches at home and abroad. It can assume personal liability and management in KGen. The company is also entitled to conclude company contracts, in particular profit transfer and control agreements. Share capital: EUR 25,050.00. 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. Managing Directors: Klusmeier, Stefan, Hiddenhausen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. All prokura together with a managing director or other authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Bentrup, Oliver, Bielefeld, *??.??.????; Kablau, Kai, frets, *??.??.????.
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: Com4Cure GmbH, Bielefeld, Germany.
