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Registration · MD (4) · ppa (1) · Address · Capital: €100,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Schindler Digital Business GmbH · Proxy policy · Corporate Purpose Hrb19 Apr 2016 German Trade Register Announcements, Germany (18/04/2016)
Overview
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HRB 176036 B: Schindler Digital Business GmbH,
Berlin, Schindler-Platz, 12105 Berlin
. Company: Schindler Digital Business GmbH; Seat/; Branch: Berlin; Business address: Schindler-
Unnamed street ??, 12105 Berlin, Germany
; The anot-he-based is the provision of services and consultancy services in the field of information and data processing; the purchase and management of software licenses; the planning and implementation of IT projects as well as the execution of all related transactions, insofar as they do not require official permission. Share capital: EUR 100,000.00; 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. Magli, Hans Jörg, *??.??.????, Hohenrain/Switzerland; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Nilles, Michael, *??.??.????, Bergisch Gladbach; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3rd Steffen, Marcel Kurt, *??.??.????, Ebikon/Switzerland; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4 Steinert, Jan Peter, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. ?????, ??????????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: LLC; Social contract of: March 17, 2016
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: Schindler Digital Innovation GmbH, Berlin, Germany.