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Capital: €25,000 · Shareholder agreement · Name: OpsConnect GmbH · Proxy policy · The provision of services related to the operation of logistics and transport systems, in particular consulting … Hrb30 May 2018 German Trade Register Announcements, Germany (17/05/2018)
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HRB 24388 P: ABG Wirtschaftsberatung UG (limited liability),
Unnamed street ??, 14712 Rathenow, Germany
. Company name: OpsConnect GmbH; The aim is to provide services related to the operation of logistics and transport systems, in particular consulting, project and management services, the mapping of operational support processes and the provision of software programming, data acquisition, data collection, data processing and analysis services, including all related services, as well as all related activities and transactions. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Amendment to No 2: Managing Director: Klose, Ulf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of April 24, 2018, the share capital has been increased by EUR 24,900 to EUR 25,000 and the general agreement (the model protocol) has been recast, in particular a.s. regards the provisions on the company, the object of the company, the share capital and the management and representation.
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: OpsConnect GmbH, Greifswald, Germany.
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