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Managing Director (2) · No longer Managing Director (1) · Capital: €100,000 · Company statute · Corporate Purpose Hrb3 Dec 2010 German Trade Register Announcements, Germany (01/12/2010)
Overview
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Rödl System Integration GmbH,
Unnamed street ??, 90491 Nürnberg, Germany
. The shareholders' meeting of November 5, 2010 decided to increase the share capital by EUR 75,000.00 and also to recast the Articles of Association. In particular, the subject matter of the company, share capital and representation arrangements were amended. New corporate object: provision of all services of an IT consulting firm, in particular the production and distribution of software, consulting in the field of electronic data processing as well as comprehensive consulting and the provision of services in the electronic business segment. This includes in particular the development and distribution of appropriate software, the provision of hosting services as well a.s. the trading of hardware and software. Activities subject to authorisation, in particular legal and tax advice, are not the subject of the company. New share capital: EUR 100,000.00. Retired: Managing Director: ???????, ????, Hersbruck, *??.??.????. Appointed: Managing Director: ????, ?????? ??????, Spicheren, *??.??.????; ??????, ??????, Leinfelden-Echterdingen, *??.??.????, each with individual representatives.
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: Rödl System Integration GmbH, Nuremberg, Germany.