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Managing Director: Alexander Bruck · Capital: €25,000 · Shareholder agreement · Name: Conwiss IT Consulting GmbH · Proxy policy · Corporate Purpose Hrb 6 Oct 2020 German Trade Register Announcements, Germany (05/10/2020)
Overview
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HRB 185872 B: Company / Name formerly: Bruck Ventures & Consulting UG (limited liability), Berlin, c/o
Unnamed street ??, 14109 Berlin, Germany
. Company: Conwiss IT Consulting GmbH; Subject: business and IT management consulting of companies, private individuals, organisations and public institutions of various industries in strategic, organisational, process and conceptual issues as well as the provision of associated, higher-quality IT services, in particular in the design of IT processes, the IT strategy, IT controlling, software development, software testing and the construction of IT departments, as well as the purchase and sale of real estate, insofar as no permits are required, as well as the management of own assets and participation in other companies, in their own name and for their own account, not for third parties and to the exclusion of all transactions subject to authorisation, in particular those that require permission under the Credit Law (KWG) or the Capital Investment Code (KAGB). Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Amendment to No 1: The power of representation has been amended. Managing Directors: Bruck, Alexander; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of 29 September 2020, the share capital is increased by EUR 24,000.00 to EUR 25,000.00 and the partnership agreement has been recast, in particular a.s. regards the provisions relating to the company (Section 1), the subject matter (Section 2), the share capital (Section 3) and the representation (Section 5).
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: Bruck Investment GmbH, Kleinmachnow, Germany.