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Company statute · Corporate Purpose · Subsidiary Hrb 29 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 38247: itelligence AG,
Bielefeld, Königsbreede 1, 33605 Bielefeld
. The Annual General Meeting of March 17, 2016 has approved the amendment of the Articles of Association in Section 2 (object of the company), Section 4 (publicity), Section 5 (share capital and shares), Section 9 (Supervisory Board members), Section 12 (convening of Supervisory Board meetings), Section 13 (Decisions), Section 16 (Supervisory Board Compensation), Section 17 (Convening), Section 18 (Participation), Section 20 (Resolution, Resolution, Voting rights), Section 21 (accounting), Section 22 (payment in severable income and retained earnings), section 23 (contribution in case) and with it decided to change the object of the company. New object of enterprise: (1) The object of the enterprise is the creation and acquisition of and participation in companies and companies, management, including the exercise of uniform management and the provision of services to affiliated companies, as well as advising companies in business, organisational and IT areas, full-service support in the implementation of complex IT projects, IT auditing, personnel consulting, training in methods and techniques in the business and organisational field, including the organisation of seminars and meetings, as well a.s. the development and trading of hardware and sorting. (2) The Company shall be entitled to any business and action which directly or indirectly serves the object of the undertaking. The company is entitled to establish branches at home and abroad, to participate in other companies in Germany and abroad, to set up, acquire and integrate such companies. The company may leave all or part of its business operations to such companies. The company is also entitled to enter into company and cooperation agreements.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: NTT DATA Business Solutions AG, Bielefeld, Germany.