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Member of the Executive Board: Peter Eisenbacher, Axel Erwin Spaeth · Change of headquarters: ITS Holding AG · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb19 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 758450: Engineering ITS AG,
Stuttgart, Zettachring 8, 70567 Stuttgart
. AG. Articles of Association of February 19, 2016. The Annual General Meeting of September 12, 2016 approved the amendment of the Articles of Association in Sections 1 (company name, registered office), Section 2 (purpose and subject matter of the company) and Section 15 (Chairman). The headquarters are moved from Munich (Amtsgericht München HRB 224032) to Stuttgart. So far: "ITS Holding AG", now: business address:
Zettachring 8, 70567 Stuttgart
. Subject: The acquisition, holding, management and sale of shareholdings at home and abroad in their own name and on their own account, but not for third parties. Excluded are all transactions subject to authorisation, including all transactions requiring approval under the Banking Act (KWG). The provision of lT services and the consulting and implementation of IT technologies and lT applications, management consulting, software programming, sales, installation, rental and maintenance of hardware and software, operation of business solutions and near/off-shore solutions and interim and project management. Excluded are services that require a permit according to 32 KWG, 34c GewO. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Eisenbacher, Peter, Holzgerlingen, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Spaeth, Axel Erwin, Tübingen, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: Engineering ITS GmbH, Stuttgart, Germany.