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No longer Managing Director: Sven-Erik Gless · MD (4) · Change of headquarters: Teccle Group GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 120771: Teccle Group GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. limited liability company. The shareholders' meeting of 1 September 2020 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 35975) to Frankfurt am Main, Section 2 (object of the company) and Section 5 (management). Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The aim is to acquire and hold stakes in IT companies in the DACH region, to develop and sell these companies and to provide advisory services to these companies. Share capital: EUR 25,000.00. 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. No longer Managing Director: Dr. Gless, Sven-Erik, Bremen, *??.??.????. Appointed as Managing Director: Kaiser, Klaus Herbert, Friedberg (Bavaria), *??.??.????; Kalisch, Sven, Frankfurt am Main, *??.??.????; Schmidt, Thomas, Frankfurt am Main, *??.??.????; Wolf, Markus, Frankfurt am Main, *??.??.????, 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 current state is available on the following page: Teccle Group GmbH, Frankfurt a. Main, Germany.
