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MD (4) · Control: T-Systems International GmbH · Control: T-Systems International GmbH · Change of headquarters: T-Systems Information Services GmbH · Break-up: Deutsche Telekom Healthcare and … … Hrb5 Sept 2019 German Trade Register Announcements, Germany (04/09/2019)
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HRB 209918 B: T-Systems Information Services GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: T-Systems Information Services GmbH; Seat/; Branch: Berlin; Business address: French Street 33 a-c, 10117 Berlin; Subject: The provision of all kinds of services in the field of information processing, communication and advice. The above activities are mainly carried out in the business areas of contracting authorities and state institutions as well as science, research and teaching. Share capital: EUR 5,000,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Lesch, Holger, *??.??.????, Berlin; Managing Director: 2. Scholz, Ralf, *??.??.????, Munich; Managing Directors: 3rd Schreiner, Stefan, *??.??.????, Cologne; Managing Director: 4. Stoltz, Sven, *??.??.????, Königs Wusterhausen; Legal form: Limited Liability Company; Partnership agreement of: March 24, 1998 last amended by resolution of September 22, 2015 By resolution of the shareholders' meeting of August 14, 2019 the registered office of the company is moved from Weßling (Amtsgericht München HRB 125501) to Berlin and the partnership agreement is changed to Sections 1 (company and registered office), Section 2 (object) and 6 (shareholders' meeting). Legal agreement: On 27/October 29, 2009, the company entered into a control and profit transfer agreement with the T-Systems International GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 55933) as the dominant company. The Shareholders' Meeting approved by resolution of November 5, 2009. By way of the spin-off pursuant to the split agreement of May 10, 2019 as well as the resolution of its shareholders' meeting of May 10, 2019 and resolution of the shareholders' meeting of the transferring company of May 10, 2019, the company has taken over parts of the assets from the Deutsche Telekom Healthcare and Security Solutions GmbH with its registered office in Bonn (Amtsgericht Bonn HRB 20695). Note: Date of first registration: May 5, 1999
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: T-Systems Information Services GmbH, Berlin, Germany.
