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Managing Director: Pascal Bechtel, Tobias Geisinger · Change of headquarters: GBC Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 774875: GBC Holding GmbH,
Sindelfingen, Tilsiter Straße 3, 71065 Sindelfingen
. limited liability company. Partnership Agreement of 11 January 2018. The shareholders' meeting of 16 July 2020 decided to amend the partnership agreement in Sections 1 (company and registered office) and 3 2 (object of the company). The seat is moved from Saarbrücken (Amtsgericht Saarbrücken HRB 104410) to Sindelfingen. Seat relocated; now: Change of business address:
Tilsiter Straße 3, 71065 Sindelfingen
. Subject changed; now: the provision of paid services in the IT sector, in particular in the areas of management and controlling, as well as IT and management advice, holding and managing shareholdings, in particular in those companies operating in the aforementioned business area. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Bechtel, Pascal, Bexbach, *??.??.????; Geisinger, Tobias, Saarbrücken, *??.??.????, each 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.
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: GBC Holding GmbH, Sindelfingen, Germany.