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Shareholder agreement · The company is concerned with the development of computer software and hardware, in particular information systems and the consulting, training and trading of computer … … Hrb3 Nov 2019 German Trade Register Announcements, Germany
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HRB 12966: Remira GmbH,
Unnamed street ??, 44801 Bochum, Germany
. The shareholders' meeting of October 18, 2019 decided on an amendment of the social contract in Section 1 (company, registered office and financial year), the amendment of the social contract in Section 2 and with it the amendment of the object of the company, an amendment of the company contract to Section 3 (share capital) and an amendment of the partnership agreement in Section 5 (representation). The social contract has been completely recast. After change: New business object: The object of the company is the development of computer software and hardware, in particular information systems and the consulting, training and trading there. The Company may carry out all related and socially supportive transactions. The company is entitled to participate in other companies, also to assume the management and personal liability in KGen and to establish branches in Germany and abroad.
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: Remira GmbH, Dortmund, Germany.
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