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MD: Christian H. Becker, Peter Michael Helwig, S. Schneiderbauer · No longer MD: Max Lüling, Florian Stiegler · Address · Seat: Munich · Name: secureIO GmbH · Company statute … Hrb28 Aug 2021 German Trade Register Announcements, Germany (27/08/2021)
Overview
Text
HRB 226232: sourceahead GmbH, Ismaning,
Unnamed street ??, 85737 Ismaning, Germany
. The shareholders' meeting on 24 August 2021 revised the Articles of Association. Changes were made: company, registered office, object. New company: secureIO GmbH. New headquarters: Munich. Business address:
Ainmillerstraße 22, 80801 München
. New object of the company: management consulting, creation of organizational and software concepts, research and development in the field of application and system software as well as trade in IT products of all kinds, as well as participation or takeover of companies with the same objectives at home and abroad; Implementation of events and placement of personnel. Appointed: Managing Director: Becker, Christian Heinrich, Augsburg, **??.??.????; Helwig, Peter Michael, Friedberg, **??.??.????; Schneiderbauer, Simone, Munich, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Retired: Managing Director: Lüling, Max, Munich, **??.??.????; Stiegler, Florian, Munich, **??.??.????.
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: secureIO GmbH, Munich, Germany.
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