European Companies Search Engine
Rep (1) · No longer Rep (1) · Address · Seat: Unterföhring · Name: UniCredit Business Integrated Solutions S.C.p.A. Zweigniederlassung Deutschland · Company statute · Corporate Purpose · Subsidiary Hrb31 Oct 2012 German Trade Register Announcements, Germany (30/10/2012)
Overview
Text
UniCredit Global Information Services S.C.p.A. Zweigniederlassung Deutschland,
Unnamed street ??, 80538 München, Germany
. The Annual General Meeting of December 16, 2011 approved the amendment of the Articles of Association. New company: UniCredit Business Integrated Solutions S.C.p.A. Zweigniederlassung Deutschland. New seat: Unterföhring, Munich district. Business address:
Unnamed street ??, 85774 Unterföhring, Germany
. Branch of UniCredit Business Integrated Solutions Society consortile per azioni, established in Milan/Italy (Trade Register of Milan, No 12086630154). New object: The purpose of the branch is to provide the services referred to below mainly to support the business activities of the companies of the UniCredit Group. The branch will not carry out banking operations that require a permit under the Banking Act. The branch provides services in the following areas: the supply of operational, administrative and information services; Support of electronic computing systems and other resources necessary for the automation of operational processes; the development, planning, implementation and marketing of services, programmes and application systems for automatic data processing, including the acquisition, sale and marketing of the relevant industrial and/or intellectual property rights and the supply of maintenance services for hardware equipment, with the exception of all hardware production activities; the provision of administrative and accounting services, the analysis and development of the respective operational processes, the planning, development, implementation and marketing of services, programmes and application systems for automatic data processing; the development, management and supply of products and services in the field of payment transactions and the management of databases; the provision of consulting and service services, including multi-channel contact centre services, sales promotion, professional education and training, preparation of market analysis and market research reports on our own or on behalf of others, and the acquisition, sale and trade of intellectual and/or industrial property rights; management in the field of the acquisition of goods and services of all kinds, from support in the preparation of budgets to the definitive conclusion of framework contracts, contracts/orders and organization of supplier contacts and sales logistics. The provision of specialist consulting services in the purchasing sector. Such activities may be carried out for the benefit of the companies belonging to the group and, in addition, for the benefit of third-party contracting entities; the provision of lT protection services by defining appropriate security settings for ICT infrastructure; the prevention of crime and fraud through anti-robbery and anti-fraud activities. The Company shall be represented individually by the Chairman of the Board of Directors or the Vice-Chairmen or the Executive Directors or directors-general. Appointed: Permanent representative: ?????????????, ??????????, Meerbusch, *??.??.????. Appointed: Chairman of the Board of Directors (Presidente Consiglio Amministrazione): ??????????, ?????, Milan/Italy, *??.??.????. Appointed: Vice-Presidents: ????????, ????? ????????, Rome/Italy, *??.??.????. Appointed: Managing Director (Amministratore Delegato): ???????, ?????, Monza/Italy, *??.??.????. Retired: President: ???????, ???????, Milan/Italy, *??.??.????. Retired: Managing Director (amministratore delegato): ???????, ???????, San Donato Milanese/Italy, *??.??.????; ?????????????, ???????, Milan/Italy, *??.??.????. Retired: Vice-President: ?????????, ???????, Verona/Italy, *??.??.????. Retired: Permanent representative of the branch: ?????, ????????, Munich, *??.??.????.
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: UniCredit Services S.C.p.A. Branch Germany, Munich, Germany.