European Companies Search Engine
MD: Th. B., T. M. · ppa (2) · Merger: colobit-it-solutions GmbH · Change of headquarters: Smartify IT Solutions GmbH · Address · Capital: €100,000 · Shareholder agreement · Company statute … Hrb 25 Oct 2018 German Trade Register Announcements, Germany (24/10/2018)
Overview
Text
HRB 244315: Smartify IT Solutions GmbH,
Munich, Leopoldstraße 18, 80802 München
. GmbH. Partnership agreement of November 24, 2000, last amended on October 12, 2018. The Shareholders' Meeting of October 12, 2018 decided to amend Section 1 (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 88754 B) of the Articles of Association. Business address:
Leopoldstraße 18, 80802 München
. The object of the company: development and distribution of software applications, trading in hardware and software as well as provision of IT services and management consulting services and all related ancillary business. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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. Managing Director: Brehm, Thomas, Berlin, *??.??.????, authorized to represent one another. Managing Director: Dr. Möhlmann, Tobias, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procurators: ??????, ????????? ????????, Munich, *??.??.????; Paschke, Andreas, Augsburg, *??.??.????. The colobit-it-solutions GmbH with its registered office in Augsburg (Amtsgericht Augsburg HRB 28330) was merged with the company on the basis of the merger agreement of November 13, 2017 and the resolutions of the shareholders' meetings of the same day.
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: Smartify IT Solutions GmbH, Munich, Germany.