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Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: NIIT Technologies GmbH · Address · Capital: €537,900 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Jul 2013 German Trade Register Announcements, Germany (09/07/2013)
Overview
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NIIT Technologies GmbH, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of May 14, 2012 has decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 724805) to Frankfurt am Main. Business address:
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. Subject: The distribution of software and software development for the creation, modernization, management and maintenance of applications, in particular in the areas of mission-critical business applications and e-business applications, as well as the provision of services and support on the subject of application and software development such as consulting, training, implementation support, programming, project management and maintenance of software systems, as well as the complete execution of projects in the field of software development, software expansion, software modernization and software maintenance as well as the development and distribution of software components, software patterns and software frameworks, as well as the establishment of hotline managed services (call center) as maintenance services for software products as well as the infrastructure for remote maintenance services, Share capital: EUR 537,900.00. 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: Talwar, Ashok Kumar, Hattersheim am Main, *??.??.????. Managing Directors: ??????, ??????, Faridabad Haryana, India, *??.??.????, authorized to represent one person; 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. Individual procura: ??????, ?????, Wehrheim, *??.??.????.
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: Coforge GmbH, Frankfurt a. Main, Germany.