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Managing Director (2) · No longer Managing Director (1) · Change of headquarters · Address · Capital: €6,370,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb5 Jan 2012 German Trade Register Announcements, Germany (04/01/2012)
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IIS International Infrastructure Services GmbH, Ungenannte Str. ??, 50374 Erftstadt, Germany. GmbH. partnership agreement of September 17, 2003, amended several times. The Shareholders' Meeting of September 21, 2011 approved the amendment of the Partnership Agreement in Section 1 2 and with it decided to move its headquarters from Bonn (previously District Court of Bonn HRB 13005) to Erftstadt. Business address: Ungenannte Str. ??, 50374 Erftstadt, Germany. The aim is to leasing and leasing movable assets, in particular for infrastructure projects, and to provide consultancy services in this context at home and abroad. Share capital: EUR 6,370,000.00. 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: ???????, ??????, Kolkata/India, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed as Managing Director: Benz, Klaus, Erftstadt, *??.??.????, 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. No longer Managing Director: Dr. ?????????, ??????, Bonn, *??.??.????.
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: IIS International Infrastructure Services GmbH, Hamburg, Germany.
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