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Managing Director: Reinhold Heisterkamp · Shareholder agreement · Name: GDS Geo Daten Service GmbH · Subsidiary Hrb30 Jul 2018 German Trade Register Announcements, Germany
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HRB 4893: GDS Geodata Service GmbH, Borken, Alter Kasernenring 12, 46325 Borken. The shareholders' meeting of July 24, 2018 decided to recast the partnership agreement and with it to change the company and the object of the company. New company: GDS Geo Daten Service GmbH. Services in the field of geoinformation systems, geoinformatics, project support, data management, data collection, data analysis and processing, system consulting, training, communication and information technology as well as trade and IT services. The Company is entitled to establish branches at home and abroad and to set up subsidiaries and to participate in similar or similar companies. The company is entitled to take any action that appears to be capable of directly or indirectly promoting the purpose of the company. Representation authority with regard to managing directors: Heisterkamp, Reinhold, Borken, *??.??.????, with the power to conclude legal transactions on behalf of the company with the power to represent itself 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: GDS Geo Daten Service GmbH, Borken, Germany.
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