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Reg­is­tra­tion · Managing Director: Markus J. J. Kaiser, Babak Kazemifard, Carina Zaehle · Address · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 18 Aug 2015 German Trade Register Announcements, Germany

Overview

Text

HRB 102927: INTECIO GmbH, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. GmbH. Company contract of July 13, 2015 with amendment of August 7, 2015. Business address:
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. Subject: Advising other companies on all questions of information technology as well as the underlying business processes and support in the operational implementation and implementation of IT and SAP projects. Development of individual technological solutions for optimizing business processes as well as the conduct of all related business as well as strategic management consulting and support in the optimization of projects, processes and related hardware & software. Share capital: EUR 30,000.00. 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 Director: Zaehle, Carina, Pfinztal, *??.??.????, 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. Managing Director: Kaiser, Markus Josef Johannes, Einsiedeln/Switzerland, *??.??.????; Kazemifard, Babak, Cologne, *??.??.????, each 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: INTECIO GmbH, Leipzig, Germany.