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Ppa: Markus Merk, Bernhard Schneider · MD (2) · Merger: Rödl IT Operation GmbH · Change of headquarters: Rödl IT Operation GmbH · Address · Capital: €30,000 · Shareholder agreement · Company statute Hrb12 Aug 2014 German Trade Register Announcements, Germany (11/08/2014)
Overview
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HRB 30916: Rödl IT Operation GmbH,
Unnamed street ??, 90491 Nürnberg, Germany
. GmbH. Partnership agreement of October 23, 1996, last amended on May 30, 2014. The Shareholders' Meeting of July 15, 2014 decided to amend Section 1 (seat, previously Selb, Amtsgericht Hof HRB 2587) of the Articles of Association. Business address:
Äußere Sulzbacher Straße 100, 90491 Nürnberg
. The object of the undertaking: the provision of all services provided by a computer system house; in particular the trade in hardware, the production and distribution of software and advice in the field of electronic data processing. Share capital: EUR 30,000.00. 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. Personal data corrected of their own motion: Managing Director: ??????, ??????, Selb, *??.??.????, authorised to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Knobe, Axel, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura: Merk, Markus, Schwäbisch Gmünd, *??.??.????; Schneider, Bernhard, Ayl, *??.??.????. The Rödl IT Operation GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 27044) was merged with the company on the basis of the merger agreement of May 30, 2014 and the resolutions of the shareholders' meetings of the same day.
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: Rödl IT Operation GmbH, Nuremberg, Germany.