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Managing Director: Erich Baumgartner, Olaf Pulwey · No longer MD: H. Z. · Change of headquarters: FOCONIS Holding GmbH · Address · Capital: €41,668 · Shareholder agreement · Corporate Purpose Hrb 9 Jul 2021 German Trade Register Announcements, Germany (08/07/2021)
Overview
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HRB 11436: FOCONIS Holding GmbH, Vilshofen an der
Unnamed street ??, 94474 Vilshofen a. d. Donau, Germany
. Limited liability company. Articles of Association of 9 December 2020, as last amended by resolution of 12 March 2021. The shareholders' meeting on 20 May 2021 approved the amendment of § 1 para. 1.2. (registered office, previously Düsseldorf, Düsseldorf District Court HRB 92140) of the Articles of Association. Business address:
Unnamed street ??, 94474 Vilshofen a. d. Donau, Germany
. Object of the company: The assumption of management, consulting, holding and central functions for companies in the field of development and trading of hardware and software, as well as advice in relation to hardware, software and software services of all kinds, the holding and acquisition of participations in and the provision of services, including permission-free financing and financial management for companies operating in whole or in part in the aforementioned area, as well as the acquisition, sale, rental and leasing of real estate. The Company may carry out all the aforementioned activities itself. Common stock capital: 41.668,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Retired: Managing Director: Zwemstra, Hans Charly, Zeist / Netherlands, *??.??.????. Managing Directors: Baumgartner, Erich, Ortenburg, *??.??.????; Pulwey, Olaf, Neunkirchen-Seelscheid, *??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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: FOCONIS Holding GmbH, Vilshofen a. d. Donau, Germany.
