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MD: Jörg Walden · ppa (3) · No longer MD (1) · Shareholder agreement · The creation and distribution of software for information systems, the provision of lT services, in particular the management … Hrb5 Aug 2013 German Trade Register Announcements, Germany (29/07/2013)
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iPoint-systems GmbH,
Unnamed street ??, 72760 Reutlingen, Germany
. The Shareholders' Meeting of July 24, 2013 decided to amend the partnership agreement in Section 2 (object of the company), Section 3 (share capital, share deposit), section 4 (management, representation), section 6 (shareholders' meeting), section 9 (annual financial statements, profit distribution), section 10 (disposal of shares) and section 12 (collection of shares). Subject changed, now: the creation and distribution of software for information systems, the provision of lT services, in particular the management, maintenance, development and procurement of hardware and software and training in these areas. Further the creation of organizational and software concepts, research and development in the field of application and system software. No longer Managing Director: ??????, ????????? ????????, Eningen under Achalm, *??.??.????. The power of representation in the case of managing directors has been amended: Walden, Jörg, Grafenberg, *??.??.????, entitled to represent individual members with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ????, ????????????, Reutlingen, *??.??.????; ?????, ??????????, Lichtenstein, *??.??.????; ??????, ??????, Grafenberg, *??.??.????.
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: iPoint-systems GmbH, Reutlingen, Germany.
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