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MD: Gerald Jenner, Thorsten Pelka, Jan Hajo Schäfer · Change of legal form: solutions direkt AG · Address · Capital: €153,945 · Shareholder agreement · Legal form: AG · Proxy policy … Hrb5 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 162943: solutions direkt GmbH, Hamburg,
Unnamed street ??, 22763 Hamburg, Germany
. GmbH. Partnership agreement of 29 May 2020. Business address:
Unnamed street ??, 22763 Hamburg, Germany
. Subject: provision of consulting and other services in the context of software development projects, implementation of software development and development of standard software products. Share capital: EUR 153,945.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Jenner, Gerald, Hamburg, *??.??.????; Pelka, Thorsten, Schenefeld, *??.??.????; Schäfer, Jan Hajo, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the solutions direkt AG, Hamburg (Amtsgericht Hamburg HRB 140889) in accordance with the resolution of the Annual General Meeting of 29 May 2020.
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: solutions direkt GmbH, Hamburg, Germany.