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Managing Director: Ferdi Sahin · No longer Managing Director: Yüksel Uzun · Address · Shareholder agreement · Name: Texera IT Solutions GmbH · Corporate Purpose Hrb 11 Apr 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 92621: H&Y Immobilien GmbH,
Unnamed street ??, 51103 Köln, Germany
. On March 2, 2018, the Shareholders' Meeting decided to redraft the social contract as a whole, in particular. the company and in accordance with the partnership agreement changed in Section 1 (1), moved the registered office to Bergisch Gladbach and amended in accordance with the partnership agreement in Section 1 (2), amended the subject-matter of the company and in accordance with the partnership agreement in Section 2. New company: Texera IT Solutions GmbH. Bergisch Gladbach. Change of business address:
Unnamed street ??, 51427 Bergisch Gladbach, Germany
. New corporate object: a) the design, development, marketing and distribution of enterprise software, process and document management systems as well as the trading of goods of this kind. b) the provision of service and consulting services, in particular professional website development, online strategy (SEM/SEO), media design, software development, digital marketing and business development as well as services in automatic data processing and information technology. Appointed a.s. Managing Director: Sahin, Ferdi, Cologne, *??.??.????. No longer Managing Director: Uzun, Yüksel, Duisburg, *??.??.????.
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: Texera IT Solutions GmbH, Siegburg, Germany.
