European Companies Search Engine
MD: Michael Scharff, Vera-Maria Scharff · Change of headquarters: UNIRENT EDV-Systemtechnik GmbH · Capital: €26,000 · Shareholder agreement · Seat: Bad Bramstedt · Legal form: GmbH · Proxy policy Hrb27 Jun 2007 German Trade Register Announcements, Germany (25/06/2007)
Overview
Text
UNIRENT EDV-Systemtechnik GmbH, Bad Bramstedt (
Unnamed street ??, 24576 Bad Bramstedt, Germany
). Company name: UNIRENT EDV-Systemtechnik GmbH Headquarters of the company: Bad Bramstedt Object: The object of the company is the distribution of hardware and software for the realization of technical applications (e.g. in the field of image processing); the distribution of hardware and software for the realization of commercial applications (e.g. in the field of cRM); installation, maintenance, training and securing of the products sold; the development and completion of computer solutions with components on the market for various software solutions. Capital: EUR 26,000 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Management: Managing Director: 1. Scharff, Michael, *??.??.????, Bad Bramstedt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Scharff, Vera-Maria, *??.??.????, Hitzhusen; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties legal form: limited liability company; Partnership agreement of: October 23, 1992 initially amended until January 7, 2003. By resolution of the shareholders' meeting of April 19, 2007 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 51818) to Bad Bramstedt and the СД agreement was amended in Section 1 (seat) and in Section 2 (object). Note: Date of first registration: December 23, 1992.
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: UNIRENT EDV-Systemtechnik GmbH, Bad Bramstedt, Germany.