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Managing Director: Sebastian Keller · No longer Managing Director: Thomas W. C. Prefi · Shareholder agreement · Name: umlaut shared services GmbH · Corporate Purpose · Subsidiary Hrb25 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 8721: P3 Shared Services GmbH,
Unnamed street ??, 52070 Aachen, Germany
. The shareholders' meeting of October 14, 2019 decided to amend the partnership agreement in Section 1 (company, registered office) as well as in Section 2 (object of the company) and in Section 4 (share capital, share deposits) and with it the change of the company and the object of the company. New company: umlaut shared services GmbH. The object of the company is the advice and provision of services to companies of the umlaut Group, in particular in the areas of administration, procurement, finance and accounting, quality management and IT. The Company shall be entitled to any business and action which may be necessary or useful for the purpose of the aforementioned company. It may participate in similar or similar undertakings and establish branches at home and abroad. Appointed as Managing Director: Keller, Sebastian, Stuttgart, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Dr. Prefi, Thomas Wilhelm Carl, Aachen, *??.??.????.
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: umlaut shared services GmbH, Aachen, Germany.
