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Managing Director: Torsten Langer, Olaf Schaefers · No longer Managing Director: Dirk Peters · Shareholder agreement · Corporate Purpose Hrb 6 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 44134: DATAGROUP Operate IT GmbH,
Unnamed street ??, 22083 Hamburg, Germany
. The shareholders' meeting of March 22, 2018 decided to recast the partnership agreement, in particular in Sections 3 paragraph 2 (fiscal year), 4 (object of the company) and 7 (representation). The object of the company is the operation of information and communication systems, the provision and marketing of IT services of all kinds to third parties or affiliates, the development and distribution of software, the supply of hardware and software for a fee, as well as the maintenance and maintenance of hardware and software. 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. Changed (representation), now Managing Director: Schaefers, Olaf, Hamburg, *??.??.????, authorized to represent one person individually. Changed (representation), now managing director: Langer, Torsten, Stuhr, *??.??.????, authorized to represent one person; 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. Retired Managing Director: Peters, Dirk, Hamburg, *??.??.????.
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: DATAGROUP Operate IT GmbH, Hamburg, Germany.
