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MD: Muzaffer Havcarci, Bernhard Herbi, José Sánchez Hidalgo · Change of headquarters: EDIGrid GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Jan 2019 German Trade Register Announcements, Germany
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HRB 732281: EDIGrid GmbH,
Unnamed street ??, 76227 Karlsruhe, Germany
. GmbH. Partnership agreement of December 16, 2011. The Shareholders' Meeting of November 20, 2018 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 139929 B) to Karlsruhe. Seat relocated, now: New business address:
Unnamed street ??, 76227 Karlsruhe, Germany
. The aim is to provide services related to software systems for electronic data exchange, including design, advice, development, programming, training and distribution of and trading of the necessary hardware and software, as well as the operation of data centres and the provision of permit-free IT-based management services to businesses and industry-standard services. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Havcarci, Muzaffer, Mühlacker, *??.??.????; Herbi, Bernhard, Dierbach, *??.??.????; Sanchez Hidalgo, José Javier, boards, *??.??.????, each 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.
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: EDIGrid GmbH, Karlsruhe, Germany.
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