European Companies Search Engine
MD: Asim Kumar Saha, Shivkumar Sethuraman · No longer MD: Klaus Benz, Sanjeev Sancheti · Change of headquarters · Address · Capital: €12M · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Jan 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 149852: IIS International Infrastructure Service GmbH, Ungenannte Str. ??, 22529 Hamburg, Germany. GmbH. Partnership agreement of September 17, 2003 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of April 21, 2016. The shareholders' meeting of November 23, 2016 decided to amend the partnership agreement in Sections 1 (company and registered office) and with it the relocation of Erftstadt (previously: District Court of Cologne HRB 74342, company so far: Srei International Infrastructure Services GmbH) to Hamburg. Business address: Ungenannte Str. ??, 22529 Hamburg, Germany. The object of the undertaking is the design and implementation of and advising on infrastructure projects at home and abroad, including financing and all necessary and useful transactions, leasing and leasing of movable assets, in particular for infrastructure projects, the acquisition, holding and management of holdings in companies within and outside the above-described area, as well as the acquisition, holding and management of assets of any kind. The company may establish subsidiaries and branches in Germany and abroad and/or participate in companies in Germany and abroad. Share capital: EUR 12,000,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: Benz, Klaus, Erftstadt, *??.??.????; Sancheti, Sanjeev, North 24 Parganas, West Bengal, *??.??.????. Appointed Managing Director: Saha, Asim Kumar, Hamburg, *??.??.????; Sethuraman, Shivkumar, Kolkata/India, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: IIS International Infrastructure Services GmbH, Hamburg, Germany.
The visualizations for "IIS International Infrastructure Service GmbH - Managing Director: Asim Kumar Saha, Shivkumar Sethuraman · No longer Managing Director: Klaus Benz, Sanjeev Sancheti · Change of headquarters · Address · Capital: €12M · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
