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MD: Rene Milos Nowotny, Gerhardus Sanderink · PPA (4) · Control: Centric IT Solutions GmbH · Control: Centric IT Solutions GmbH · Change of headquarters: Centric IT Solutions GmbH · Address … Hrb21 Aug 2012 German Trade Register Announcements, Germany (14/08/2012)
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Centric IT Solutions GmbH, ratings, Ungenannte Str. ??, 40878 Ratingen, Germany. GmbH. Partnership agreement of June 28, 2005, later amended. The Shareholders' Meeting of July 4, 2012 decided to amend the partnership agreement in section 1.2 and with it to transfer its registered office from Oberhausen (previously District Court of Duisburg HRB 17807) to Ratingen. Business address: Ungenannte Str. ??, 40878 Ratingen, Germany. Subject: Management consulting in the field of electronic data processing, in particular project management, carrying out studies, analyses, application design, application realization; development and introduction of productivity aids, manufacture and distribution of software of all kinds; Organization of data center system operations, distribution of hardware. Share capital: EUR 3,800,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Nowotny, Rene Milos, Lorsch, *??.??.????; Sanderink, Gerhardus Plechelmus, Enschede/Netherlands, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procurators: Henkens, Karim, Utrecht/Netherlands, *??.??.????. General prokura together with a managing director or other authorized representative: Prokosch, Jürgen Walter, Jockgrim, *??.??.????; ???????, ??????, Freising, *??.??.????; Wernike, Steven, food, *??.??.????. A control and profit transfer agreement was concluded on 04/June 16, 2007 with the Centric IT Solutions GmbH, Oberhausen (District Court of Duisburg HRB 19385) a.s. the dominant company. The shareholders' meeting of the controlled company of June 26, 2007 and the dominant company of June 17, 2007 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Centric IT Solutions GmbH, Essen, Germany.
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