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Managing Director: Martin Langenkämper · Change of headquarters: Intulion Solutions GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb11 Jan 2010 German Trade Register Announcements, Germany (07/01/2010)
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Intulion Solutions GmbH, Ungenannte Str. ??, 44227 Dortmund, Germany. GmbH. The shareholders' meeting of November 30, 2009 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Kriftel (previously Frankfurt am Main HRB 85425) to Dortmund. Business address: Ungenannte Str. ??, 44227 Dortmund, Germany. Subject: Development, production, provision of software and trading for all areas of industry and commerce as well as management consulting. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Langenkämper, Martin, Dortmund, *??.??.????, authorized to represent individual parties 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: Intulion Solutions GmbH, Dortmund, Germany.
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