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Managing Director: Marcus te Rehorst, Lars Webel · Change of headquarters: SONSEC GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 12 May 2021 German Trade Register Announcements, Germany (11/05/2021)
Overview
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HRB 266077: SONSEC GmbH,
Munich, Blütenstraße 15, 80799 München
. limited liability company. Partnership agreement of 11 October 2006, last amended on 19 September 2007. The Shareholders' Meeting of 19 March 2021 has decided to amend Section 1 (seat, previously Hamburg, District Court Hamburg HRB 99027) of the Articles of Association. Business address:
Blütenstraße 15, 80799 München
. Subject of the company: Operation of an international consulting company with a focus on purchasing and procurement optimization. Share capital: EUR 25,000.00. If there is only one managing director, he represents 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 Director: te Rehorst, Marcus, Dortmund, *??.??.????; Webel, Lars, Hamburg, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: SONSEC GmbH, Munich, Germany.