European Companies Search Engine
MD: Oswald Freisberg, Philipp Gunzer · Control: SER Solutions Deutschland GmbH · Change of headquarters: SER Banking Software Solutions GmbH · Address · Capital: €25,001 · Shareholder agreement … Hrb5 Nov 2013 German Trade Register Announcements, Germany (31/10/2013)
Overview
Text
HRB 20409: SER Banking Software Solutions GmbH,
Unnamed street ??, 53227 Bonn, Germany
. GmbH. company contract of April 27, 2009, amended several times. The shareholders' meeting of September 30, 2013 decided to amend the partnership agreement in Section 1 (Company, Registered Office) Section 2 and with it the relocation of its registered office from Neustadt/Wied (previously Amtsgericht Montabaur HRB 21877) to Bonn. Business address:
Unnamed street ??, 53227 Bonn, Germany
. Subject: Consulting and supporting activities, where authorisation is not required, is the trading and manufacture of systems for document management, workflow management, enterprise content management, business process management, in particular software solutions for banks and financial service providers, software and hardware for office automation and office communication, as well as services in all these areas, in particular for software and organizational tasks of banks and financial service providers. Share capital: EUR 25,001.00. 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 Director: Freisberg, Oswald, Neustadt, *??.??.????; Gunzer, Philipp, Königswinter, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A profit transfer agreement was concluded on July 29, 2010 with the SER Solutions Deutschland GmbH based in Neustadt/Wied (Amtsgericht Montabaur HRB 13804) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 29, 2010. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: SER Banking Software Solutions GmbH, Bonn, Germany.
The visualizations for "SER Banking Software Solutions GmbH - MD: Oswald Freisberg, Philipp Gunzer · Control: SER Solutions Deutschland GmbH · Change of headquarters: SER Banking Software Solutions GmbH · Address · Capital: €25,001 · Shareholder agreement …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
