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Managing Director: Bernd Elpel · Change of headquarters: Elpel Datenverarbeitung GmbH · Address · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Feb 2011 German Trade Register Announcements, Germany (07/02/2011)
Overview
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Dr. Elpel lT Consulting GmbH,
Unnamed street ??, 22605 Hamburg, Germany
. GmbH. Partnership agreement of December 17, 201984 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 20, 2010. The shareholders' meeting of December 29, 2010 decided to recast the partnership agreement, in particular in Sections 1 (company and registered office) and 2 (object) and with it the transfer of its registered office from Rellingen (previously Amtsgericht Pinneberg HRB 3387 PI, company until now: Elpel Datenverarbeitung GmbH) to Hamburg. Business address:
Unnamed street ??, 22605 Hamburg, Germany
. Subject: Import, export, wholesale and retail of hardware, software and IT accessories of all kinds, software development, consulting and training of IT users as well as creation and installation of systems in the fields of data processing and communication as well as all related activities. Excluded is trade in goods subject to authorisation. Share capital: EUR 52,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dr. Elpel, Bernd, Hamburg, *??.??.????, authorized to represent one person; 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: Dr. Elpel IT Consulting GmbH, Hamburg, Germany.
