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Managing Director: Thomas Martini · Change of headquarters: Sinetcon GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary: 61197 Florstadt,; Hrb26 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 10509: Sinetcon GmbH, Lautertal (Vogelsberg),
Unnamed street ??, 36369 Lautertal (Vogelsberg), Germany
. limited liability company. Partnership agreement of 28 January 2011 with amendment of 28 August 2015. The shareholders' meeting of 16 March 2021 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Florstadt (previously Amtsgericht Friedberg HRB 7212) to Lautertal (Vogelsberg). Business address:
Unnamed street ??, 36369 Lautertal (Vogelsberg), Germany
. Established: Branch under the same company in: 61197 Florstadt, business address:
Unnamed street ??, 61197 Florstadt, Germany
. Subject: IT security and network consulting. 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. Appointed as Managing Director: Martini, Thomas, Lautertal (Vogelsberg), *??.??.????, 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: SiNetCon GmbH, Lauterbach, Germany.