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MD: Stefan Sagowski · GP: intelligent lT solutions GmbH & Co. KG · Change of headquarters: intelligent IT solutions Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb27 Aug 2012 German Trade Register Announcements, Germany (24/08/2012)
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intelligent IT solutions Beteiligungs-GmbH,
Unnamed street ??, 74405 Gaildorf, Germany
. GmbH. Partnership agreement of June 5, 2002. Recast of December 17, 2010. The Shareholders' Meeting of July 20, 2012 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Oldenburg (Amtsgericht Oldenburg HRB 5163) to Gaildorf. Business address:
Unnamed street ??, 74405 Gaildorf, Germany
. Subject: Holding and managing shareholdings in other companies in their own assets, in particular the shareholding as a personally liable partner in the company intelligent lT solutions GmbH & Co. KG with its registered office in Oldenburg. Share capital: EUR 25,000.00. 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: Sagowski, Stefan, Michelfeld, *??.??.????, 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 current state is available on the following page: Bechtle GmbH, Hanover, Germany.
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