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MD: A. H., J. K. · Profit Transfer: IBM Deutschland Aviation Industry Services GmbH · Control: IBM Deutschland Aviation Industry Services GmbH · Change of headquarters: IBM Deutschland Aviation … … Hrb 5 Mar 2019 German Trade Register Announcements, Germany
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HRB 768476: IBM Deutschland Aviation Industry Workplace Services GmbH,
Unnamed street ??, 65451 Kelsterbach, Germany
. GmbH. Partnership agreement of May 26, 1995 with several amendments; last modified on April 1, 2015. The seat is moved from Norderstedt (Amtsgericht Kiel HRB 9608l) to Ehningen. The Shareholders' Meeting of November 8, 2018 decided to amend the partnership agreement in Section 1 (Company and Headquarters). Seat relocated, now: New business address:
Unnamed street ??, 65451 Kelsterbach, Germany
. The alike is: services in the computer sector, in particular for the operation of decentralised data systems and trade in all kinds of goods, with the exception of those subject to authorisation, in particular in the data processing sector. Share capital: EUR 332,550.00. 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 Director: Dr. Hasse, Andreas, Stuttgart, *??.??.????; Kissel, Jörg, Münster-Sarmsheim, *??.??.????. There is a control and profit transfer agreement with the "IBM Deutschland Aviation Industry Services GmbH", Kelsterbach (Amtsgericht Darmstadt HRB 94232), which was approved by the Shareholders' Meeting on November 23, 2016.
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: Kyndryl System Integration Services GmbH, Frankfurt a. Main, Germany.
