European Companies Search Engine
Ppa (4) · MD (1) · Profit Transfer: Deutsche Pfandriefbank AG · Control: Deutsche Pfandriefbank AG · Merger: GfR - Gesellschaft für Rechenzentrumsleistungen mbH · Change of headquarters: Hypo Real … Hrb16 Sept 2009 German Trade Register Announcements, Germany (14/09/2009)
Overview
Text
Hypo Real Estate Systems GmbH,
Unnamed street ??, 80538 München, Germany
. GmbH. Partnership agreement of June 20, 1994, last amended on January 13, 2009. The shareholders' meeting of August 28, 2009 decided to amend section 1 (seat, previously Stuttgart, Amtsgericht Stuttgart HRB 16757) of the Articles of Association. Business address:
Unnamed street ??, 80538 München, Germany
. The object of the company: supplying the members of the Hypo Real Estate Group with IT services such as application development and support, implementation in IT projects, operation and maintenance of applications and the global network, production security of the systems and all data center services; Bear responsibility for the GROUP's IT architecture and sole provision of all IT services to its members Maintenance and support of the mortgage bank software PARIS also for third parties; further services such as advice, support, organisation and training related to the use of in-house developed or purchased IT products and central monitoring of the Group's IT licences; the sale of software products and application systems developed or acquired by the Company itself to the Company, group members or third parties, which includes licensing and, where applicable, the sale of licences; Share capital: EUR 2,615,000.00. 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: ????, ???, Munich, *??.??.????, authorized to represent one person. Total prokura together with a managing director or other authorized representative: ?????????, ????, Ehningen, *??.??.????; Dr. ??????, ?????????, Munich, *??.??.????; ?????????, ????, Munich, *??.??.????; Dr. ?????????????, ????????, Munich, *??.??.????. The GfR - Gesellschaft für Rechenzentrumsleistungen mbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 16798) was merged with the company on the basis of the merger agreement of April 10, 2006 and the resolutions of the shareholders' meetings of the same day. On August 28, 2009, the company entered into a control and profit transfer agreement with Deutsche Pfandriefbank AG, which is based in Munich (Amtsgericht München HRB 41054) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 28, 2009.
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: pbb Services GmbH, Unterschleißheim, Germany.