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Managing Director: Can Aydemir, S. F. · No longer MD: R. T. · Change of headquarters: Teconja Shipping GmbH · Address · Capital: €51,129 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 100445: Solvia Digital Solutions GmbH,
Darmstadt, Riedstraße 7-9, 64295 Darmstadt
. GmbH. The partnership agreement of 7 January 1993, amended on 10 December 1993. The Shareholders' Meeting of 28 May 2019 has decided to recast the partnership agreement, in particular the amendment to Section 1 (Company, until now: Teconja Shipping GmbH), Section 1 (headquarters) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 56353) to Darmstadt, Section 2 (object of the company), Section 3 (share capital) and with it the conversion of the share capital to Euro and 4 (representation). Business address:
Riedstraße 7-9, 64295 Darmstadt
. The subject: the provision of IT services and IT consulting together with related project work. Share capital: EUR 51,129.19. 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. No longer Managing Director: Tessen, Ralph, Hamburg, *??.??.????. Appointed as Managing Director: Aydemir, Can, Izmir/ Turkey, *??.??.????; Findikci, Sinan, Istanbul/Turkey, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Solvia Digital Solutions GmbH, Darmstadt, Germany.