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Managing Director: Guido Ahle · Authorized signatory (ppa) (2) · Change of headquarters: Acando OnSite GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 204965: Acando OnSite GmbH,
Unnamed street ??, 38122 Braunschweig, Germany
. GmbH. Company contract of May 7, 2014. The shareholders' meeting of September 18, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of ratings (previously Amtsgericht Düsseldorf HRB 72811) to Braunschweig. Business address:
Unnamed street ??, 38122 Braunschweig, Germany
. Subject: Management consulting in the areas of business processes, information technology, application development and related business. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Ahle, Guido, Hamburg, *??.??.????, authorized to represent individual parties 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 procura: ??????, ?????, Hamburg, *??.??.????. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ???????, ??????, Hamburg, *??.??.????.
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: Acando OnSite GmbH, Braunschweig, Germany.