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Managing Director (2) · Change of headquarters: ibelsa GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 19 Feb 2014 German Trade Register Announcements, Germany (18/02/2014)
Overview
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HRB 156388 B: ibelsa GmbH,
Unnamed street ??, 12043 Berlin, Germany
. Company: ibelsa GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 12043 Berlin, Germany
; The aum is to plan, develop, operate and sell software to support business processes of any kind, as well as the provision of complementary services, such as training and consulting. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1. Berchtold, Philipp, *??.??.????, Cologne; 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. ???????, ???????, *??.??.????, Wilnsdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: December 20, 2010 last amended by resolution of April 20, 2011 By resolution of the shareholders' meeting of January 8, 2014 the registered office of the company was moved from Heusweiler (Amtsgericht Saarbrücken HRB 19251) to Berlin and the partnership agreement was amended in Section 1 (seat). Note: Date of first registration: February 15, 2011
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: ibelsa GmbH, Berlin, Germany.