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Managing Director (2) · Address · Shareholder agreement · Name: EASY ENTERPRISE SERVICES GmbH · Corporate Purpose Hrb25 Mar 2011 German Trade Register Announcements, Germany (22/03/2011)
Overview
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EASY INTERNATIONAL CONSULTING GmbH,
Unnamed street ??, 46047 Oberhausen, Germany
. The shareholders' meeting of February 3, 2011 has an amendment of the social contract in Sections 1 and 2 and with it the change of the company, the object of the company and the; seat. Furthermore, the Shareholders' Meeting of shareholders on the same date has decided to amend the partnership agreement in Section 4 (2) (duration, financial year, announcements) and 11 paragraph (5). Sections 5 (3) letters j) and (k) (management and representation) have been repealed. New company: EASY ENTERPRISE SERVICES GmbH. Mülheim an der Ruhr. Business address:
Unnamed street ??, 45468 Mülheim a. d. Ruhr, Germany
. New corporate object: The company provides services in the international environment of enterprise content management (ECM), document management (DMS) and archiving software. This also includes the production, distribution and training of corresponding software products and solutions for partners and end customers of the company. In detail, these are: - Creation, assembly and operation of ECM software systems as a service for customers in so-called Software-as-a-Service (SaaS) operation. - Consulting services in the ECM environment within the framework of BusinessProcess Outsourcing (BPO). - Manufacture and distribute platform technology software for web-based applications for the enterprise content management (ECM) market. - Distribution of archive and DMS solutions as an integrated part of software packages from other software manufacturers (so-called OEM model). Appointed as Managing Director: ???????, ???????, Berlin, *??.??.????; ??????, ??????, Wuppertal, *??.??.???? to enter into legal transactions on behalf of the company in its own name or 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: EASY APIOMAT GmbH, Leipzig, Germany.