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MD: Harald Karner · Profit Transfer: Atos Information Technology GmbH, Atos Information Technology GmbH · Control: Atos Information Technology GmbH, Atos Information Technology GmbH · Change of … … Hrb8 Feb 2018 German Trade Register Announcements, Germany
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HRB 82680: Atos Systems Business Services GmbH,
Dusseldorf, Am Seestern 1, 40547 Düsseldorf
. GmbH. Partnership agreement of October 6, 1998, last amended in accordance with the resolution of the Shareholders' Meeting of October 20, 2016. The Shareholders' Meeting of November 22, 2017 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 18841) to Düsseldorf. Business address:
Am Seestern 1, 40547 Düsseldorf
. Subject: The offer of high-tech services and complete solutions for enterprise-wide IT platforms. This includes in particular IT consulting and the conception and implementation of information and communication infrastructures. Share capital: EUR 25,700.00. 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: Karner, Harald, Meerbusch, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. After relocation (previously <strike>????</strike> Essen) and amendment of the register office (formerly Amtsgericht Essen HRB 19354): A control and profit transfer agreement was concluded on October 20, 2016 with the Atos Information Technology GmbH based in Munich (Amtsgericht München HRB 235509) a.s. the dominant company. The shareholders' meeting of October 20, 2016 approved him.
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: Atos Systems Business Services GmbH, Dusseldorf, Germany.
