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Managing Director: Andreas Schöffler · Change of headquarters: phi IT-Services GmbH · Address · Capital: €40,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Jun 2012 German Trade Register Announcements, Germany (25/06/2012)
Overview
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phi IT-Services GmbH,
Unnamed street ??, 76133 Karlsruhe, Germany
. GmbH. Partnership agreement of October 19, 2006. The shareholders' meeting of May 15, 2012 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Landau in the Palatinate (Amtsgericht Landau HRB 30143) to Karlsruhe. Business address:
Unnamed street ??, 76133 Karlsruhe, Germany
. Subject: The provision of IT services, data protection advice and the distribution of hardware and software. Share capital: EUR 40,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Schöffler, Andreas, Pfinztal, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: phi IT-Services GmbH, Pfinztal, Germany.