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Managing Director: Arne Gellhaus · Change of headquarters: Gellhaus GmbH · Address · Capital: €25,000 · Company statute · Corporate Purpose Hrb13 May 2021 German Trade Register Announcements, Germany (12/05/2021)

Overview

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HRB 8543: Gellhaus GmbH,
Gerolzhofen, Johannes-Melber-Straße 12, 97447 Gerolzhofen
. limited liability company. The Shareholders' Meeting of 30 April 2021 decided to amend Section 1 (seat, previously Hattingen, District Court Essen HRB 19007) of the Articles of Association. Business address:
Johannes-Melber-Straße 12, 97447 Gerolzhofen
. Subject of the company: development and sale of hardware and software, planning and installation of telephone systems and administration and installation of computer networks as well as any other business that is or may be related to it. Share capital: EUR 25,000.00. If only one managing director is appointed, 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. Personal data changed, now: Managing Director: Gellhaus, Arne, Gerolzhofen, *??.??.????, authorized to represent one another; 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: Gellhaus GmbH, Gerolzhofen, Germany.