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MD: Sait Emre Karavar · No longer MD: Ferdi Sahin · Change of headquarters: Texera IT Solutions GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 15368: Texera IT Solutions GmbH,
Unnamed street ??, 53842 Troisdorf, Germany
. GmbH. Partnership agreement of September 22, 2017 with amendment from March 2, 2018. The Shareholders' Meeting of February 13, 2019 has decided to amend the social contract in Section 1 Section 2 ( seat) as well as in Section 4 (share capital) and with them in particular the relocation of Bergisch Gladbach (previously Amtsgericht Köln HRB 92621) to Troisdorf. Business address:
Unnamed street ??, 53842 Troisdorf, Germany
. Subject: - The design, development, marketing and distribution of enterprise software, process and document management systems as well as the trade of goods of this kind. - The provision of service and consulting services, in particular professional website development, online strategy (SEM/SEO), media design, software development, digital marketing and business development as well as services in automatic data processing and information technology. 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. Managing Directors: Karavar, Sait Emre, Izmit/Kocaeli/ Turkey, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Sahin, Ferdi, Cologne, *??.??.????.
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: Texera IT Solutions GmbH, Siegburg, Germany.
