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CxO: S. Burkhardsmaier, Gerhard Schwarzer · No longer CxO (1) · Control: DOMCURA AG · Control: DOMCURA AG · Address · Name: Nordische Informations-Technologie AG · Company statute · Corporate Purpose Hrb17 Dec 2012 German Trade Register Announcements, Germany (11/12/2012)
Overview
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deltus Achte AG, Frankfurt am
Unnamed street ??, 60487 Frankfurt a. Main, Germany
. The Annual General Meeting of November 27, 2012 approved an amendment to the Articles of Association in Sections 1.1 (Company) and Section 2 (Object of the Company). New company: Nordische Informations-Technologie AG. Modified, now: Business address:
Unnamed street ??, 24113 Kiel, Germany
. New subject: development and distribution of software solutions as well as the provision of services in the field of electronic data processing. Appointed as Board member: Burkhardsmaier, Steffen, Bergkamen, *??.??.????; Schwarzer, Gerhard, Aukrug, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer A Board of Directors: ?????, ????????, Berlin, *??.??.????. With the DOMCURA AG based in Kiel (Amtsgericht Kiel HRB 5548 KI) a.s. the dominant company, a control and profit transfer agreement was concluded on November 27, 2012. The Annual General Meeting approved this on November 27, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Nordische Informations-Technologie AG, Kiel, Germany.
