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Managing Director: Dirk Ahlbrecht · Change of headquarters: Consalco GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb12 Nov 2008 German Trade Register Announcements, Germany (07/11/2008)
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Consalco GmbH, Erding (
Unnamed street ??, 85345 Erding, Germany
). GmbH. Partnership agreement of April 22, 2004, last amended on August 12, 2004. The shareholders' meeting of August 28, 2008 decided to amend section 1 (seat, until now Hehlen, Amtsgericht Hildesheim HRB 110924) of the Articles of Association. Subject of the company: trade in computers and electrical or electronic office machines as well as their components, assemblies and fasteners and software, consulting of companies in the it and telecommunications and IT sectors, technical project management in the it sector, implementation of IT also in the network sector, provision of it or IT capacity for third-party companies for the purpose of outsourcing or outsourcing of it and IT processes. 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. Managing Director: Ahlbrecht, Dirk, Munich, *??.??.????, 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 current state is available on the following page: consalco. GmbH, Erding, Germany.