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Registration · MD: L. E., T. S. · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: ERGO Digital IT GmbH · Proxy policy · Corporate Purpose Hrb 22 Nov 2016 German Trade Register Announcements, Germany (21/11/2016)
Overview
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HRB 181799 B: ERGO Digital IT GmbH, Berlin, c/o Mindspace Berlin Mitte (TEDD Berlin, Sweet Suite 2, 7th floor),
Unnamed street ??, 10117 Berlin, Germany
. Company: ERGO Digital IT GmbH; Seat/; Branch: Berlin; Business address: c/o Mindspace Berlin Mitte (TEDD Berlin, Sweet Suite 2, 7th floor),
Unnamed street ??, 10117 Berlin, Germany
; Subject: The provision of services in the field of modern information technology to companies of the ERGO Group as well as to the ERGO Group AG itself, especially in the field of planning, design and development of digital, innovative and customer-centered software solutions with agile methods and process models, modern development tools and new technologies. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Engelke, Lothar, *??.??.????, Mönchengladbach; Managing Directors: 2. Smaczny, Tomasz, *??.??.????, Düsseldorf; Legal form: LLC; Social contract of: November 2, 2016
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ERGO Digital IT GmbH, Berlin, Germany.