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MD: Hubert Rohrer, Holger B. Sissingh · Change of headquarters: Allgeier CORE Group GmbH · Change of legal form: Allgeier CORE Group GmbH · Address · Capital: €50,000 · Shareholder agreement … Hrb19 Apr 2021 German Trade Register Announcements, Germany (16/04/2021)
Overview
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HRB 36744 HB: Allgeier CORE Group GmbH,
Unnamed street ??, 28307 Bremen, Germany
. Company name: Allgeier CORE Group GmbH; Headquarters of the company: Bremen; Business address:
Unnamed street ??, 28307 Bremen, Germany
; The ado is: - the provision of services and advisory services, in particular in the areas of management, corporate governance, business organisation, management consultancy and integration, for companies of the Allgeier Group and third parties; - the activities of a holding company, in particular the acquisition, sale, holding and management of holdings in undertakings, in particular those active in the technology, services and related sectors, and the combination of them under uniform management, - the development, installation, trading, marketing and distribution of software, the implementation of software projects and services in the IT sector, in particular in the field of IT security. Capital: EUR 50,000; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Rohrer, Hubert, *??.??.????, Bremen; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Sissingh, Holger Bernd, *??.??.????, Everswinkel; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 21 December 2018 By resolution of the shareholders' meeting of 5 March 2021, the registered office of the company has been transferred from Kronberg im Taunus (Amtsgericht Königstein HRB 10058) to Bremen and the partnership agreement has been amended to section 2 (seat). Legal ownership: Created by changing form of the Allgeier One AG with its headquarters in Munich (Amtsgericht München HRB 203800). Note: Date of first registration: 25 January 2019
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: it-novum GmbH, Fulda, Germany.
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