European Companies Search Engine
MD: Achim Heyne · ppa: Jürgen Hacker · Profit Transfer: API Computer Handels GmbH · Control: API Computer Handels GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb24 Feb 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 18851: ITK Computer GmbH,
Unnamed street ??, 52070 Aachen, Germany
. GmbH. Partnership agreement of December 20, 2013. Business address:
Unnamed street ??, 52070 Aachen, Germany
. Subject: The object of the company is the wholesale and retail trade of computers & computer parts of all kinds. The Company is still authorised to carry out all related activities. It may acquire industry-related companies or shareholdings in such ventures. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Heyne, Achim, Aachen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company as a representative of a third party: Hacker, Jürgen, Hückelhoven, *??.??.????. On December 20, 2013, a control and profit transfer agreement was concluded with the API Computer Handels GmbH based in Aachen (Amtsgericht Aachen HRB 5985) a.s. the dominant company. The shareholders' meeting of December 20, 2013 approved him.
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: ITK Computer GmbH, Baesweiler, Germany.