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Managing Director (1) · Change of headquarters: ICC Solutions GmbH · Address · Shareholder agreement Hrb31 Oct 2012 German Trade Register Announcements, Germany (15/10/2012)
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ICC Solutions GmbH, Düsseldorf, c/o UNP Software GmbH,
Unnamed street ??, 40213 Düsseldorf, Germany
. GmbH. Partnership agreement of November 28, 2000, later amended. The Shareholders' Meeting of September 14, 2012 decided to transfer the registered office from Munich (previously Amtsgericht München HRB 189552) to Düsseldorf and the corresponding amendment of the company contract in Section 1 , Section 2, as well as a further amendment in Section 8 section 1 (Final Provisions). Business address: c/o UNP Software GmbH,
Unnamed street ??, 40213 Düsseldorf, Germany
. Advice on all questions of information processing and electronic media as well as provision of related services such as the establishment, administration and operation of networks and other means of communication, development of software and marketing of products and services via electronic media. €26,000.00. If only one managing director is appointed, he represents 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Dr. ????????, ??????, Munich, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: U.N.P.-Software GmbH, Dusseldorf, Germany.
