Martin Grentzer
Rülzheim, DE
President
Individual signing authority
Ulrich Jänicke
Riemerling, DE
Vicepresident
Joint signing authority (any two to sign)
Olaf Harms
Bielefeld, DE
Member
Joint signing authority (any two to sign)
Thomas Schäfer
Bielefeld, DE
Member
Joint signing authority (any two to sign)
Jan Klockgeter
Riehen
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4352 | 08.07.2024 | 133 | 11.07.2024 | 1006081654 |
| 2 | 8766 | 31.12.2021 | 3 | 05.01.2022 | 1005373142 |
| 3 | 5682 | 01.10.2020 | 194 | 06.10.2020 | 1004993299 |
| 4 | (Transfer seat) | (Transfer seat) |
Vertrieb von Computersystemen und Herstellung und Vertrieb von Computersoftware sowie Erbringen der entsprechenden Beratung, Consulting Services und Wartung; vollständige Zweckumschreibung gemäss Statuten.
