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Managing Director (3) · Change of headquarters: Luxoft GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Aug 2013 German Trade Register Announcements, Germany (14/08/2013)
Overview
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Luxoft GmbH,
Unnamed street ??, 70794 Filderstadt, Germany
. GmbH. Partnership Agreement of January 3, 1998 with several amendments; last modified on August 29, 2011. The shareholders' meeting of July 22, 2013 approved the amendment of the social contract in paragraph 22. 1.2 (seat). The seat is moved from Eschborn (Amtsgericht Frankfurt am Main HRB 81981) to Stuttgart. Business address:
Unnamed street ??, 70794 Filderstadt, Germany
. The aim is to develop, manufacture, distribute and trade computer industry products (hardware and software) and information technology and services of all kinds in connection with these products. Share capital: DEM 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ??????, ??????, Stuttgart, *??.??.????; ???????, ???????, Nicosia/Cyprus, *??.??.????; ?????????, ??????, Moscow, *??.??.????, each 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.
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: Luxoft GmbH, Leinfelden-Echterdingen, Germany.
