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Managing Director: Kurt-Werner Sikora · No longer Authorized signatory (ppa): Kurt-Werner Sikora · Shareholder agreement · Name: Doxis4 Cloud & Storage Services GmbH · Corporate Purpose Hrb 17 May 2016 German Trade Register Announcements, Germany
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HRB 14639: TRIADE InformationSystems GmbH,
Unnamed street ??, 41460 Neuss, Germany
. The shareholders' meetings of 3rd and May 11th, 2016 have decided to amend the company agreement in Sections 1 (company, registered office) and 2 (object of the company) and with it the change of the company and the object of the company. New company: Doxis4 Cloud & Storage Services GmbH. New business objective: production and distribution of software and distribution of hardware in the field of information, storage and communication technology. Providing services related to consulting, planning, conception, implementation and maintenance of information, storage and communication systems. Deploy, deliver, and support such systems in the cloud. Appointed as Managing Director: Sikora, Kurt-Werner, Neustadt/Wied, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Procura terminated: Sikora, Kurt-Werner, Neustadt/Wied, *??.??.????.
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: Doxis4 Cloud & Storage Services GmbH, Bonn, Germany.