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Registration · Member of the Executive Board: Markus Breilmann, Kai Lehmann · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb7 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 140889: solutions direkt AG, Hamburg,
Unnamed street ??, 22763 Hamburg, Germany
. AG. Articles of Association of March 16, 2016. Business address:
Unnamed street ??, 22763 Hamburg, Germany
. Subject: The subject of the company is the consulting in the context of software development projects, the implementation of software development and the development of standard software products. Share capital: EUR 50,000.00. General representation regulations: The Executive Board consists of at least two persons. The company is represented by two members of the Board of Management or by a member of the Board of Management with an authorized representative. The Supervisory Board may grant a member of the Board of Management exclusive power of representation. The Supervisory Board may grant exemption from the restrictions of the § 181 BGB to the members of the Board of Management in general or on a case-by-case basis; Section 112 AktG remains unaffected. Board of Directors: Breilmann, Markus, Norderstedt, *??.??.????; Lehmann, Kai, Cologne, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: solutions direkt GmbH, Hamburg, Germany.