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CxO: S. Burkhardsmaier, Gerhard Schwarzer · Change of headquarters: Nordische Informations-Technologie AG · Address · Capital: €50,000 · Seat: Kiel · Legal form: AG · Proxy policy · Company statute Hrb13 Jun 2013 German Trade Register Announcements, Germany
Overview
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HRB 14899 KI: Nordische Informations-Technologie AG,
Unnamed street ??, 24113 Kiel, Germany
. Company name: Nordische Informations-Technologie AG. Headquarters of the company: Headquarters/branch: Kiel. Business address:
Unnamed street ??, 24113 Kiel, Germany
. Legal form: AG. Articles of Association of: June 22, 2012 last amended by decision of November 27, 2012. By resolution of the Annual General Meeting of May 6, 2013 the registered office of the company was moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 94105) to Kiel and the Articles of Association were amended in Section 1 (Company, Headquarters and Fiscal Year). Note: Date of first registration: June 27, 2012. Subject: the development and distribution of software solutions as well as the provision of services in the field of electronic data processing. Capital: EUR 50,000. Representation: The company has one or more members of the Board of Management. If a 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 in association with an authorized representative. Board of Directors: Burkhardsmaier, Steffen, *??.??.????, Bergkamen and Schwarzer, Gerhard, *??.??.????, Aukrug; each with the power to represent the company alone and to conclude legal transactions a.s. representatives of third parties with the power to conduct legal transactions.
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: Nordische Informations-Technologie AG, Kiel, Germany.