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Registration · Member of the Executive Board: Kai Mallmann, Ulrich Möller · Address · Capital: €2,200,000 · Proxy policy · Corporate Purpose Hrb 15 Mar 2011 German Trade Register Announcements, Germany (04/03/2011)
Overview
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DTS IT AG,
Herford, Schrewestr. 2, 32051 Herford
. AG. Articles of Association of March 1, 2011. Business address:
Schrewestr. 2, 32051 Herford
. The aim is to manage own assets, in particular the creation and acquisition of, participation in, the management and sale of companies at home and abroad, in particular in the field of information technology. Share capital: EUR 2,200,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Mallmann, Kai, Bad Salzuflen, *??.??.????; Möller, Ulrich, Herford, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. As not registered is made known
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: DTS IT AG, Herford, Germany.
