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Managing Director: Daniel M. Moore · No longer MD (3) · Change of headquarters: Syntel Deutschland GmbH · Address · Capital: €575,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 107942: Syntel Deutschland GmbH, Frankfurt am Main,
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of April 4, 2001 with amendment of July 18, 2001. The shareholders' meeting of May 4, 2016 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 137329) to Frankfurt am Main. Modified, now: Business address:
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Subject: Development and distribution of software products of all kinds, personal and factual organisation and implementation of computer projects as well as it management consulting as well as provision of computer services of all kinds. Share capital: EUR 575,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Moore, Daniel M., Rochester Hill, Michigan/USA, *??.??.????, with the authority to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. No longer Managing Directors: Agrawal, Anil, Mumbai/ India, *??.??.????; Khanna, Rakesh Hansraj, Mumbai/India, *??.??.????; Rakesh, Nitin, Mumbai/ India, *??.??.????.
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: Syntel Deutschland GmbH, Frankfurt a. Main, Germany.
