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Managing Director: Christian Petzsch · Shareholder agreement · Name: AGIL GmbH · Corporate Purpose Hrb11 Mar 2013 German Trade Register Announcements, Germany (04/03/2013)
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AGIL Personal GmbH,
Unnamed street ??, 59555 Lippstadt, Germany
. The Shareholders' Meeting of February 7, 2013 has approved an amendment of the social contract in Section 1 (company, registered office, financial year), Section 2 (object of the company), Section 4 (main capital), section 5 (management), section 7 (annual financial statements and appropriation of profits), section 10 (death of a shareholder) and section 12 (compensation - sale of shares) and with it the change of the company and the object of the company. New company: AGIL GmbH. New business object: the hiring-out of employees and the provision of design services and services of all kinds, in particular in the field of IT and computer services, including the trade in related hardware and software, as well as the provision of all kinds of services and the provision of all kinds of services in the construction ancillary sector. Appointed as Managing Director: Petzsch, Christian, Lippstadt, *??.??.????, 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.
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: AGIL GmbH, Lippstadt, Germany.