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Managing Director: Thomas Oedinger · Company statute Hrb2 Jun 2016 German Trade Register Announcements, Germany (01/06/2016)
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HRB 25147: T.A.G. it-service UG (limited liability),
Unnamed street ??, 90475 Nürnberg, Germany
. The shareholders' meeting of May 30, 2016 has recast the articles of association. In particular, amendments were made to: Sections 2 (object), 3 (duration, financial year) and 7 (representation). 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. Changed the power of representation, now: Managing Director: Oedinger, Thomas, Nuremberg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name 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: Suppliance Service GmbH, Nuremberg, Germany.
