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Managing Director (2) · Change of legal form: it4logistics AG · Address · Capital: €50,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb11 Jan 2017 German Trade Register Announcements, Germany (22/12/2016)
Overview
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HRB 29521 P: it4logistics GmbH,
Potsdam, Am Luftschiffhafen 1, 14471 Potsdam
. Domestic business address:
Am Luftschiffhafen 1, 14471 Potsdam
; Subject: The planning and implementation of data processing services, including the development and sale of computer programs, the maintenance of computer equipment and the advice of third parties in the computer field. Capital: EUR 50,000; 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. The power of sole representation may be granted. Board of Directors: Managing Director: 1. ??????, ???????, *??.??.????, Baldham; Managing Director: 2. ???????, ???????, *??.??.????, Bonn; Legal form: Limited Liability Company; Partnership agreement of: December 12, 2016; Legal relations: The company was created by changing the form of the "it4logistics AG" based in Potsdam (Amtsgericht Potsdam HRB 15155) on the basis of the conversion decision of December 12, 2016. Published a.s. unregistered: the creditors of the legal entities involved in the change of form must be declared in writing, provided that they are unable to claim in writing, provided that they cannot claim satisfaction, in writing within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been made known. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: it4logistics GmbH, Potsdam, Germany.
