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MD: Stefan Sagowski · Change of headquarters: intelligent IT solutions Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb12 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 44081: Bechtle IT-Systemhaus GmbH,
Unnamed street ??, 33689 Bielefeld, Germany
. limited liability company. company contract of 5 June 2002, amended several times. The shareholders' meeting of 15 October 2020 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company) and with it the modification of the company, the subject-matter, the recasting of the partnership agreement and the transfer of the registered office from Gaildorf (previously Amtsgericht Stuttgart HRB 742269) to Bielefeld. Business address:
Unnamed street ??, 33689 Bielefeld, Germany
. Subject: Distribution of computer and communication product applications with the necessary components (hardware and software), the implementation of training courses, organizational and operational consulting, management of projects and the preparation of expert opinions in the computer field. The company is entitled to all legal transactions and other acts which it deem necessary for the purpose of the company, in particular to establish branches and subsidiaries, to participate in undertakings of the same or similar nature, to lease its business, to lease undertakings and to take over representations for other 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. Managing Directors: Sagowski, Stefan, Michelfeld, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Bechtle GmbH, Hanover, Germany.
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