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MD: Albert Baumberger, Sven Oliver Behrendt, Kurt-Werner Sikora · Control · Control · Change of headquarters: SER eGovernment Europe GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb28 May 2013 German Trade Register Announcements, Germany (24/05/2013)
Overview
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SER eGovernment Europe GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: SER eGovernment Europe GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; The aim is to develop and distribute all types of software and hardware products and to provide consultancy and services in the field of software and hardware products of all kinds, in particular to public authorities of all kinds within the European Community, as well as to all European countries, as well as to the administration of the European Community itself and to other public bodies in Europe. Publishing activities, in particular the publication, production and distribution of printed works, media and other publications on the political, social, technological and economic importance of complex IT systems and solutions in national and international administration, as well as the publication of research results in this field, also in cooperation with universities or university-related institutions. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Baumberger, Albert, *??.??.????, Winikon/Switzerland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Behrendt, Sven Oliver, *??.??.????, Wedel; with the power to represent the company alone; Managing Directors: 3. Sikora, Kurt-Werner, *??.??.????, Neustadt/Wied; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: May 4, 2005 last amended by resolution of May 19, 2011 By resolution of the shareholders' meeting of May 8, 2013 the registered office of the company is moved from Neustadt/Wied (Amtsgericht Montabaur HRB 14994) to Berlin and the partnership agreement is amended in Section 1 (seat). Legal relationship: There is a transfer agreement between the company as a controlled company and the company registered in the commercial register of the Neuwied District Court under HRB 3804 under the company SER Solutions Germany GmbH a.s. the dominant company, which the participating companies agreed to by resolutions of June 21, 2005. Note: Day of first registration: May 9, 2005.
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: SER eGovernment Europe GmbH, Bonn, Germany.
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