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Address · Change of headquarters: Service & Solutions IT GmbH · Managing Director: Abraam Savvidis, Gerald Strüver · Capital · Corporate Object · Articles of association · Proxy 7 Sep 2018 – Trade Register filing, Germany

Overview

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HRB 95592: Service & Solutions IT GmbH, Cologne,
Von-Hünefeld-Straße 1, 50829 Köln
. GmbH. Partnership agreement of May 13, 2016. On May 22, 2018, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1, Section 1; to move the registered office from Düsseldorf (previously District Court of Düsseldorf HRB 78117) to Cologne and to amend it in accordance with the social contract in Section 1, Section 2; the subject matter of the company and in accordance with the partnership agreement in Section 2. and the partnership agreement in Section 6 (legal transactions subject to consent). By further shareholder meeting of June 21, 2018, it was decided to amend the partnership agreement to Section 3 (share capital). Change of business address:
Von-Hünefeld-Straße 1, 50829 Köln
. The aum: comprehensive business advice for companies and individuals in the fields of computing, marketing, organisation, business planning, strategy and- unless special authorisation is required - law, as well as the management of other companies and the trade in goods of all kinds, in particular information technology, unless special authorisation is required. Share capital: EUR 25,000.00. 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. After changing the place of residence, continue managing director: Savvidis, Abraam, Düsseldorf, born ????; Strüver, Gerald, Cologne, born ???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as 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: Service & Solutions IT GmbH, Cologne.

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