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SB (5) · CxO (3) · Change of legal form: Thomas Krenn Serverversand GmbH · Capital: €100,000 · Die Assemblierung und der Vertrieb von Computern, Computer-Peripherie und Computer-Zubehör sowie die … Hrb11 Oct 2005 German Trade Register Announcements, Germany (07/09/2005)
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Thomas-Krenn. AG, Freyung (
Unnamed street ??, 94078 Freyung, Germany
). AG. Articles of Association of July 18, 2005. The object of the company: The assembly and distribution of computers, computer peripherals & computer accessories as well as the provision of all related services, insofar as they do not require a state authorisation. Share capital: EUR 100,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ??????, ???????, Röhrnbach, *??.??.????; ?????, ???????, Passau, *??.??.????; Maier, Christoph, Schönberg, *??.??.????. Created by changing the shape of the Thomas Krenn Serverversand GmbH with the seat in Freyung (Amtsgericht Passau HRB 3307). Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 100,000 no-par value shares, which are denominated in the name. The company bears the start-up expenses up to the amount of 5000.00. The founders of the company, who have taken over all the shares, are: ?????? ?????, Röhrnbach, Max ?????????????, ???????????. The first Supervisory Board of the company consists of ??? ?????????????, Management Consultant, Waldkirchen, Thomas ?????, ????????????????????, Röhrnbach, Jürgen Beckmann, Management Consultant, Moosinning, Dr. Hans Peter Wöss, Attorney At Linz, Kagan Ünalp, Attorney-at-Law, Jandelsbrunn, Michael Westfall, Golf Lehrer, Röhrnbach.
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: Thomas-Krenn.AG, Freyung, Germany.
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