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Member of the Executive Board: Kerstin Ufer · No longer CxO: Norbert Warnken · Change of headquarters: ProTIP Personal Service AG · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 23 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 89908: ProTIP ProjektService AG,
Unnamed street ??, 51429 Bergisch Gladbach, Germany
. AG. Articles of Association of June 26, 2003. On December 5, 2016, the Annual General Meeting decided to amend the company and, accordingly, the Articles of Association in Section 1; to move the registered office of Bremen (previously: Amtsgericht Bremen HRB 21968) to Bergisch Gladbach and to amend the statutes in Section 1 accordingly. Business address:
Unnamed street ??, 51429 Bergisch Gladbach, Germany
. Subject: the distribution of IT services and IT consulting services. Share capital: EUR 50,000.00. General representation arrangements: The company is jointly represented by three members of the Board of Management. If fewer than three members of the Board of Management have been appointed, each member of the Board of Management is entitled to represent each member of the Board of Management. Board of Directors: Ufer, Kerstin, Bergisch-Gladbach, *??.??.????, authorized to represent individual members. No longer Executive Board: Dr. Warnken, Norbert, Bremen, *??.??.????.
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: ProTIP ProjektService AG, Bergisch Gladbach, Germany.