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Managing Director: Thomas Scharsack · ppa (1) · Change of headquarters: EPI-USE Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 138269: EPI-USE Deutschland GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of July 9, 2008 with amendment of January 25, 2011. The shareholders' meeting of July 9, 2015 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office of Walldorf (previously: Amtsgericht Mannheim HRB 711544) to Hamburg. Business address: Ballindamm 40/
Unnamed street ??, 20095 Hamburg, Germany
. Subject: Services in personnel and personnel policy areas of companies, in particular in the personnel processes "long-term incentive planning" and "learning management" in connection with the use of SAP software products and consulting projects, Advising and supporting customer projects on "human captial architecture" topics, consulting on personnel management processes and optimising them, as well as configuring within SAP solutions for customers, implementing quality assurance measures in software solutions as well as process topics in companies, developing and selling software products in connection with SAP standard solutions for customers, especially for personnel management issues. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Scharsack, Thomas, Ellerbek, *??.??.????, authorized to represent one person; 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. Individual procurators: ?????????, ????, Hampshire/Great Britain, *??.??.????.
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: EPI-USE GmbH, Hanau, Germany.
